CLEMENT WYATT LTD

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-30 with updates

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22/11/2422 November 2024 Total exemption full 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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13/12/2313 December 2023 Confirmation statement made on 2023-11-30 with updates

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15/09/2315 September 2023 Total exemption full accounts made up to 2023-03-31

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

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10/03/2310 March 2023 Appointment of Imogen Ruth Wyatt as a director on 2023-03-10

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10/03/2310 March 2023 Appointment of Elizabeth Wyatt as a director on 2023-03-10

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07/12/227 December 2022 Confirmation statement made on 2022-11-30 with updates

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24/09/2224 September 2022 Change of share class name or designation

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22/09/2222 September 2022 Sub-division of shares on 2022-08-26

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18/09/2218 September 2022 Notification of Patricia Wyatt as a person with significant control on 2017-02-07

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18/09/2218 September 2022 Change of details for Mr John Clement Wyatt as a person with significant control on 2017-02-07

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Memorandum and Articles of Association

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-08-26

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

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

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23/09/2123 September 2021 Resolutions

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05/07/215 July 2021 Micro company accounts made up to 2021-03-31

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074558000001

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM TREADWELL HOUSE HIGH STREET BLOXHAM BANBURY OXFORDSHIRE OX15 4PP

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENT WYATT / 15/02/2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/10/1712 October 2017 COMPANY NAME CHANGED CLEMENT WYATT (GARDENS) LIMITED CERTIFICATE ISSUED ON 12/10/17

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22/06/1722 June 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/01/178 January 2017 ADOPT ARTICLES 12/12/2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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06/11/146 November 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF

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13/12/1313 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM C/O EADIE YOUNG LTD CHART HOUSE MILTON ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4HD UNITED KINGDOM

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/02/1328 February 2013 COMPANY NAME CHANGED CLEMENT WYATT LIMITED CERTIFICATE ISSUED ON 28/02/13

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06/12/126 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA ENGLAND

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA EMILIE WYATT

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30/11/1030 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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