WETHERELLS CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Purchase of own shares. |
| 18/06/2518 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-14 |
| 20/05/2520 May 2025 | Notification of Gladys Margaret Wetherell as a person with significant control on 2025-05-14 |
| 20/05/2520 May 2025 | Notification of Gail Wetherell as a person with significant control on 2025-05-14 |
| 20/05/2520 May 2025 | Notification of Mark Lucas Wetherell as a person with significant control on 2025-05-14 |
| 20/05/2520 May 2025 | Cessation of The P R L Wetherell Daughters' Share Will Trust as a person with significant control on 2025-05-14 |
| 20/05/2520 May 2025 | Cessation of Gladys Margaret Wetherell as a person with significant control on 2025-05-19 |
| 20/05/2520 May 2025 | Cessation of The P R L Wetherell Mark's Share Will Trust as a person with significant control on 2022-10-24 |
| 20/05/2520 May 2025 | Notification of David Milnes as a person with significant control on 2025-05-14 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/06/2316 June 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/03/2331 March 2023 | Withdrawal of a person with significant control statement on 2023-03-31 |
| 31/03/2331 March 2023 | Notification of The P R L Wetherell Daughters' Share Will Trust as a person with significant control on 2022-10-24 |
| 31/03/2331 March 2023 | Notification of The P R L Wetherell Mark's Share Will Trust as a person with significant control on 2022-10-24 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/09/199 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/09/1821 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/04/168 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/12/152 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/04/152 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/04/1410 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/04/1317 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 11/04/1211 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 08/04/118 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 06/04/106 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL LUCAS WETHERELL / 13/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUCAS WETHERELL / 13/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLADYS MARGARET WETHERELL / 13/03/2010 |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 13/03/01; NO CHANGE OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 27/09/9927 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | £ IC 19510/12510 27/02/98 £ SR 7000@1=7000 |
| 11/03/9811 March 1998 | POS 7000X£1SHRS 27/02/98 |
| 11/03/9811 March 1998 | POS 27/02/98 |
| 11/03/9811 March 1998 | ADOPT MEM AND ARTS 27/02/98 |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/05/949 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | SECRETARY RESIGNED |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | ALTER MEM AND ARTS 30/11/93 |
| 09/12/939 December 1993 | NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 13/06/9013 June 1990 | ALTER MEM AND ARTS 10/05/90 |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 08/05/898 May 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 15/08/2215 August 1922 | CERTIFICATE OF INCORPORATION |
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