ADAM WYLIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Current accounting period extended from 2025-03-31 to 2025-08-31 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 16/04/2516 April 2025 | Change of details for Mr Adam Oliver Verner Wylie as a person with significant control on 2025-04-16 |
| 16/04/2516 April 2025 | Director's details changed for Mr Adam Oliver Verner Wylie on 2025-04-16 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 24/07/2424 July 2024 | Change of details for Mr Adam Oliver Verner Wylie as a person with significant control on 2024-07-24 |
| 26/04/2426 April 2024 | Registered office address changed from Whyfield Truro Business Park Threemilestone Truro TR4 9LF England to C/O Whyfield Truro Business Park Threemilestone Truro TR4 9LF on 2024-04-26 |
| 25/04/2425 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | COMPANY NAME CHANGED EWHURST LIMITED CERTIFICATE ISSUED ON 06/11/19 |
| 05/08/195 August 2019 | COMPANY NAME CHANGED ADAM WYLIE LIMITED CERTIFICATE ISSUED ON 05/08/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM OLIVER VERNER WYLIE / 05/09/2018 |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM OLIVER VERNER WYLIE / 05/09/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O DALEWOOD LIMITED 42-44 BRUNSWICK ROAD SHOREHAM-BY-SEA BN43 5WB ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 1ST FLOOR 42-44 BRUNSWICK ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5WB |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM OLIVER VERNER WYLIE / 11/12/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM OLIVER VERNER WYLIE / 10/09/2014 |
| 19/11/1419 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM OLIVER VERNER WYLIE / 01/07/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM OLIVER VERNER WYLIE / 01/09/2011 |
| 21/12/1121 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY PRIVATE COMPANY REGISTRARS LIMITED |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADAM OLIVER VERNER WYLIE / 04/11/2010 |
| 10/12/1010 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADAM OLIVER VERNER WYLIE / 04/11/2009 |
| 24/12/0924 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIVATE COMPANY REGISTRARS LIMITED / 04/11/2009 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 1ST FLOOR 42-44 BRUNSWICK ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5WB |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN |
| 14/02/0714 February 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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