B.R.M. WETHERBY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 10/12/2410 December 2024 | Notification of Daniel Ernest John Bowness as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Cessation of John Henry Bowness as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Notification of Sally Joanne Varellas as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 10/11/2410 November 2024 | Secretary's details changed for Ann Catherine Bowness on 2024-11-10 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-09-30 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-09-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-09-30 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/10/1516 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/1516 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/10/1423 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/01/1413 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 22/01/1322 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 22/02/1222 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 04/02/114 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BOWNESS / 22/12/2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/0922 December 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 05/06/095 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 03/12/983 December 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 03/12/983 December 1998 | S366A DISP HOLDING AGM 07/10/98 |
| 03/12/983 December 1998 | S386 DISP APP AUDS 07/10/98 |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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