WETHERALDS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-29 with no updates

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23/12/2423 December 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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10/01/2410 January 2024 Confirmation statement made on 2023-12-29 with no updates

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22/12/2322 December 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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18/01/2318 January 2023 Confirmation statement made on 2022-12-29 with no updates

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21/12/2221 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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04/01/224 January 2022 Confirmation statement made on 2021-12-29 with no updates

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23/12/2123 December 2021 Total exemption full 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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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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04/01/194 January 2019 31/03/18 UNAUDITED ABRIDGED

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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05/01/185 January 2018 31/03/17 UNAUDITED ABRIDGED

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/01/165 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019367420009

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12/01/1512 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/01/1414 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019367420007

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019367420008

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019367420006

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28/06/1328 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/02/1311 February 2013 Annual return made up to 29 December 2012 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WELLINGS / 31/12/2010

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARY WELLINGS / 31/12/2010

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/12/1016 December 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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12/01/1012 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0716 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0519 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/10/0422 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0429 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 45 ST MICHAELS LANE HEADINGLEY LEEDS WEST YORKSHIRE LS6 3RA

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28/01/0328 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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29/01/0129 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/03/0014 March 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/12/9816 December 1998 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/04/9822 April 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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23/03/9823 March 1998 NEW SECRETARY APPOINTED

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20/10/9720 October 1997 DIRECTOR RESIGNED

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20/10/9720 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/9720 October 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/01/9715 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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09/07/969 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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09/01/969 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/01/958 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/06/9424 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/01/9412 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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15/06/9315 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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08/01/938 January 1993 RETURN MADE UP TO 29/12/92; CHANGE OF MEMBERS

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03/12/923 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/9229 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9222 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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06/04/926 April 1992 DIRECTOR RESIGNED

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25/03/9225 March 1992 REGISTERED OFFICE CHANGED ON 25/03/92

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25/03/9225 March 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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17/10/9117 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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29/05/9129 May 1991 DIRECTOR RESIGNED

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30/04/9130 April 1991 COMPANY NAME CHANGED SWIFT 209 LIMITED CERTIFICATE ISSUED ON 01/05/91

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09/01/919 January 1991 RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS

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21/06/9021 June 1990 NEW DIRECTOR APPOINTED

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12/01/9012 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/01/9012 January 1990 RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS

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26/04/8926 April 1989 DIRECTOR RESIGNED

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22/03/8922 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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08/03/898 March 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 NEW DIRECTOR APPOINTED

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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06/10/886 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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06/11/876 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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21/09/8721 September 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS

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08/09/878 September 1987 NEW DIRECTOR APPOINTED

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07/08/857 August 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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