WE ARE WHY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Director's details changed for Mr James Robert Kent on 2024-02-01 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Change of details for Mr James Robert Kent as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 01/02/231 February 2023 | Director's details changed for Mr James Robert Kent on 2023-02-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 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 |
| 31/07/1931 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT KENT / 20/01/2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT KENT / 20/01/2019 |
| 08/02/198 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT KENT / 20/01/2019 |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 04/07/174 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | COMPANY NAME CHANGED KENT LYONS LTD CERTIFICATE ISSUED ON 27/04/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL LYONS |
| 14/08/1414 August 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 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 1 LLOYDS WHARF MILL STREET SOUTHWARK LONDON SE1 2BD ENGLAND |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL LYONS / 01/06/2012 |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 3 |
| 13/01/1113 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 4 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL LYONS / 12/05/2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KENT / 03/08/2009 |
| 03/08/093 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KENT / 03/08/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM UNIT 203 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET SOUTHWARK LONDON SE1 0HS |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: C/O PACKMAN LESLIE & CO GRESHAM HOUSE 144 HIGH STREET, EDGWARE MIDDLESEX HA8 7EZ |
| 21/06/0321 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 21/06/0321 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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