WETHERALL MEWS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from C/O S.R Wood & Son Property Mangement Unit 4, Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2025-05-29

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23/04/2523 April 2025 Confirmation statement made on 2025-04-12 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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08/03/238 March 2023 Director's details changed for Madeleine Graham on 2023-03-08

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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06/10/226 October 2022 Registered office address changed from C/O C/O S.R. Wood & Son (Property Management) Ltd 70/78 Collingdon Street Luton Bedfordshire LU1 1RX to C/O S.R Wood & Son Property Mangement Unit 4, Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 2022-10-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAMIAN BRASINGTON

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / RHIAN PHILLIPS / 22/10/2016

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/10/176 October 2017 SECRETARY APPOINTED MR RUPERT JAMES NIXON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/05/1624 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/04/1517 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/04/1423 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/04/1317 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER

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28/05/1228 May 2012 DIRECTOR APPOINTED PAUL MARTIN MILLER

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS

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16/04/1216 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/07/1119 July 2011 DIRECTOR APPOINTED DAMIAN FRANCIS BRASINGTON

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19/07/1119 July 2011 DIRECTOR APPOINTED RHIAN PHILLIPS

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR OWAIN MCKENZIE

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAT BRAINCH

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19/07/1119 July 2011 DIRECTOR APPOINTED CHRISTOPHER LEWIS

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13/04/1113 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAT BRAINCH / 01/10/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWAIN MCKENZIE / 01/10/2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/10/0914 October 2009 16/09/09 STATEMENT OF CAPITAL GBP 14

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29/09/0929 September 2009 DIRECTOR APPOINTED OWAIN MCKENZIE

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29/09/0929 September 2009 DIRECTOR APPOINTED JAT BRAINCH

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM CHILTERN HOUSE 184 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 3AP

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR ARGOROULLA COSTA

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18/09/0918 September 2009 APPOINTMENT TERMINATED SECRETARY ANDROS PETROU

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU

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11/05/0911 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM PRIORY LODGE 110A PRIORY ROAD LONDON N8 7HP

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16/04/0816 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/0822 January 2008 COMPANY NAME CHANGED WATSONS MEWS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 22/01/08

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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