6 WETHERELL PLACE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-30 with updates

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17/10/2417 October 2024 Appointment of Mr Mohamed Afzal Qalandari as a director on 2024-10-17

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01/10/241 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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30/11/2330 November 2023 Director's details changed for Miss Juliet Maria Cox on 2023-11-01

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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17/04/2317 April 2023 Appointment of Miss Colette Earley as a director on 2023-04-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/12/2112 December 2021 Micro company accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/12/194 December 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 01/11/2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/12/145 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/12/136 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR EILEEN HART

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13/03/1313 March 2013 DIRECTOR APPOINTED MS JULIET MARIA COX

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04/12/124 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLUNKETT

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR LUKE MANDER

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06/12/106 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR LUKE MANDER

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 DIRECTOR APPOINTED BARRIE DARBY

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19/01/1019 January 2010 TERMINATE DIR APPOINTMENT

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03/12/093 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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02/12/092 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP

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08/12/088 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LUKE MANDER LOGGED FORM

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 SECRETARY'S PARTICULARS CHANGED

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06/01/066 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/02/0511 February 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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29/01/0529 January 2005 SECRETARY RESIGNED

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29/01/0529 January 2005 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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08/01/048 January 2004 DIRECTOR RESIGNED

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS

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14/06/0314 June 2003 SECRETARY RESIGNED

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/09/0220 September 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 NEW SECRETARY APPOINTED

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 58 GLOUCESTER ROAD BISHOPSTON BRISTOL SOUTH GLOUCESTERSHIRE BS7 8BH

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19/07/0119 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/02/0121 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/016 February 2001 NEW SECRETARY APPOINTED

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11/12/0011 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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11/12/0011 December 2000 DIRECTOR RESIGNED

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11/12/0011 December 2000 DIRECTOR RESIGNED

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/05/0010 May 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 DIRECTOR RESIGNED

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29/01/0029 January 2000 SECRETARY RESIGNED

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05/01/005 January 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 NEW SECRETARY APPOINTED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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02/12/982 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/03/9810 March 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/987 January 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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07/01/987 January 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 NEW SECRETARY APPOINTED

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04/07/974 July 1997 NEW SECRETARY APPOINTED

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10/06/9710 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/12/9617 December 1996 DIRECTOR RESIGNED

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17/12/9617 December 1996 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/12/9617 December 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/12/9617 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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18/06/9618 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/05/9615 May 1996 REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 181 WHITELADIES ROAD CLIFTON BRISTOL AVON BS8 2RY

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29/02/9629 February 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 6 PICTON STREET MONTPELIER BRISTOL BS6 5QA

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23/11/9523 November 1995 RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/12/945 December 1994 RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS

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10/08/9410 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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24/12/9324 December 1993 DIRECTOR'S PARTICULARS CHANGED

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24/12/9324 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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29/11/9329 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/12/922 December 1992 RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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13/12/9113 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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19/11/9119 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/10/9125 October 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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25/10/9125 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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05/06/915 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/917 April 1991 NEW DIRECTOR APPOINTED

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14/03/9114 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/03/916 March 1991 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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27/02/9027 February 1990 DIRECTOR RESIGNED

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08/02/908 February 1990 NEW DIRECTOR APPOINTED

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30/01/9030 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/898 March 1989 DIRECTOR RESIGNED

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04/01/894 January 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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05/12/885 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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05/12/885 December 1988 NEW DIRECTOR APPOINTED

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05/12/885 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8813 October 1988 REGISTERED OFFICE CHANGED ON 13/10/88 FROM: C/O 31 COLLEGE GREEN BRISTOL BS1 5TB

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12/10/8812 October 1988 NEW DIRECTOR APPOINTED

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28/02/8828 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/8828 February 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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28/02/8828 February 1988 NEW DIRECTOR APPOINTED

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28/02/8828 February 1988 NEW DIRECTOR APPOINTED

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27/01/8827 January 1988 REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 6 WETHERELL PLACE CLIFTON BRISTOL B58 1AR

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07/01/887 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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10/11/8710 November 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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24/10/8724 October 1987 DIRECTOR RESIGNED

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24/09/8724 September 1987 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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15/09/8715 September 1987 REGISTERED OFFICE CHANGED ON 15/09/87 FROM: 125 WHITELADIES ROAD CLIFTON BRISTOL BS8 2PL

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15/09/8715 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/10/8623 October 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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23/10/8623 October 1986 RETURN MADE UP TO 01/08/84; FULL LIST OF MEMBERS

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23/10/8623 October 1986 RETURN MADE UP TO 01/08/83; FULL LIST OF MEMBERS

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23/10/8623 October 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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23/10/8623 October 1986 RETURN MADE UP TO 01/08/85; FULL LIST OF MEMBERS

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23/10/8623 October 1986 FULL ACCOUNTS MADE UP TO 31/03/83

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