W.CAWTHORNE & SON LIMITED


Registered number: 00656455
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> W.CAWTHORNE & SON LIMITED

Name: W.CAWTHORNE & SON LIMITED
W.CAWTHORNE & SON LTD
Address: CORPORATION STREET, NUNEATON, CV11 5AG
Incorporation Date: 1960-04-13

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2020-09-09 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES CS01
2020-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CLARIDGE / 27/08/2020 CH01
2019-09-18 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES CS01
2019-09-09 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES CS01
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-23 DIRECTOR APPOINTED MRS LAURA CLARIDGE AP01
2017-12-05 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2016-09-12 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-09 08/09/15 FULL LIST AR01
2014-09-08 08/09/14 FULL LIST AR01
2014-10-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY CAWTHORNE / 19/09/2013 CH01
2013-10-03 DIRECTOR APPOINTED MISS HAYLEY CAWTHORNE AP01
2013-10-03 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CAWTHORNE / 01/09/2013 CH03
2013-10-04 DIRECTOR APPOINTED MR MATTHEW WILLIAM CAWTHORNE AP01
2013-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL GRIGG / 19/09/2013 CH01
2013-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CAWTHORNE / 01/09/2013 CH01
2013-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY CAWTHORNE / 01/09/2013 CH01
2013-10-11 08/09/13 FULL LIST AR01
2012-09-11 08/09/12 FULL LIST AR01
2012-12-03 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-15 APPOINTMENT TERMINATED, DIRECTOR AMANDA FLEMING TM01
2011-09-12 08/09/11 FULL LIST AR01
2011-07-25 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-27 DIRECTOR APPOINTED MR WILLIAM MICHAEL GRIGG AP01
2010-09-22 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIGG TM01
2010-10-19 08/09/10 FULL LIST AR01
2010-07-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FLEMING / 04/07/2008 CH01
2010-09-24 APPOINTMENT TERMINATED, DIRECTOR NORMAN STARNS TM01
2010-01-27 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CAWTHORNE / 12/06/2009 CH03
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CAWTHORNE / 12/06/2009 CH01
2009-02-04 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2009-12-10 AUDITOR'S RESIGNATION AUD
2009-03-09 DIRECTOR APPOINTED NORMAN DAVID STARNS 288a
2009-10-20 08/09/09 FULL LIST AR01
2009-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2008-03-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-10-03 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS 363s
2007-07-12 NEW DIRECTOR APPOINTED 288a
2007-07-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-05-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-01-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-18 DIRECTOR RESIGNED 288b
2006-09-19 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363s
2006-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-07-18 DIRECTOR RESIGNED 288b
2005-10-04 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS 363s
2004-09-15 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS 363s
2004-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-01-23 DIRECTOR RESIGNED 288b

Last update: 2020-09-10 11:50:26