R. WITHERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/12/1211 December 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 13/09/1213 September 2012 | CURRSHO FROM 31/05/2013 TO 30/09/2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/10/115 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 14/06/1114 June 2011 | PREVSHO FROM 30/09/2011 TO 31/05/2011 |
| 29/11/1029 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/03/1029 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN PATRICIA WITHERS / 29/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS WITHERS / 10/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WITHERS / 10/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA WITHERS / 10/12/2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM BEDDINGTON FARM ROAD CROYDON SURREY CR0 4XB |
| 20/11/0920 November 2009 | PREVEXT FROM 30/06/2009 TO 30/09/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WITHERS / 16/12/2008 |
| 10/01/0810 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/05/9721 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 28/09/94; CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: G OFFICE CHANGED 28/02/90 415 LIMPSFIELD ROAD WARLINGHAM SURREY CR3 9HA |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/03/8920 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/887 October 1988 | WD 03/10/88 AD 01/07/88--------- � SI 19095@1=19095 � IC 2/19097 |
| 28/06/8828 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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