WEMYSS SERVICES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-23 with updates

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29/05/2529 May 2025 Cancellation of shares. Statement of capital on 2025-04-07

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29/05/2529 May 2025 Purchase of own shares.

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04/09/244 September 2024 Confirmation statement made on 2024-08-23 with updates

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10/06/2410 June 2024 Purchase of own shares.

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07/06/247 June 2024 Cancellation of shares. Statement of capital on 2024-04-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-23 with updates

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31/05/2331 May 2023 Cancellation of shares. Statement of capital on 2023-04-11

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31/05/2331 May 2023 Purchase of own shares.

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

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06/01/236 January 2023 Cancellation of shares. Statement of capital on 2022-09-26

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06/01/236 January 2023 Purchase of own shares.

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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05/08/215 August 2021 Cessation of Rosalyn Mary Burt as a person with significant control on 2021-05-28

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with updates

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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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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 2 THE LINKS HERNE BAY KENT CT6 7GQ

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BURT

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEMYSS BURT / 08/01/2020

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08/01/208 January 2020 DIRECTOR APPOINTED MR EDWARD WEMYSS BURT

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08/01/208 January 2020 DIRECTOR APPOINTED MR STEPHEN WEMYSS BURT

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALYN MARY BURT

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015 06/01/15 NO CHANGES

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 RETURN OF PURCHASE OF OWN SHARES

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01/04/141 April 2014 RETURN OF PURCHASE OF OWN SHARES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 17/02/14 STATEMENT OF CAPITAL GBP 88.6

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17/02/1417 February 2014 17/02/14 STATEMENT OF CAPITAL GBP 90.2

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11/02/1411 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 SECOND FILING WITH MUD 31/12/12 FOR FORM AR01

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29/01/1329 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, "LINDI", 37 SEA VIEW ROAD, HERNE BAY, KENT, CT6 6JB

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 ARTICLES OF ASSOCIATION

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19/01/1219 January 2012 SUB-DIVISION 05/12/11

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19/01/1219 January 2012 05/12/2011

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/01/123 January 2012 DIRECTOR APPOINTED MRS ROSALYN MARY BURT

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/10/106 October 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEMYSS BURT / 31/12/2009

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 APPOINTMENT TERMINATED SECRETARY VIKKI BURT

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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31/01/0531 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/01/0514 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/02/036 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/01/0327 January 2003 NEW SECRETARY APPOINTED

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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06/01/986 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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16/05/9716 May 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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20/03/9620 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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18/03/9618 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/01/957 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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05/02/945 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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21/07/9321 July 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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26/02/9326 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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18/02/9218 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/04/918 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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11/03/9111 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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05/02/915 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/06/905 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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31/01/9031 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/06/892 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/05/898 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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25/04/8825 April 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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25/04/8825 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/05/8714 May 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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21/11/8621 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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24/07/8624 July 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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24/07/8624 July 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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