WETHERALLS LTD

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Company Documents

DateDescription
06/02/256 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/02/242 February 2024 Appointment of Miss Kate Louise Robins as a director on 2024-02-01

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-08-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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05/09/235 September 2023 Confirmation statement made on 2023-08-25 with updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-08-31

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22/09/2222 September 2022 Memorandum and Articles of Association

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-09-20

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-13

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Registered office address changed from City Tower 13th Floor Piccadilly Plaza Manchester M1 4BT England to 70 Suite 6a Northspring Spring Gardens Manchester M2 2BQ on 2021-08-04

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/05/201 May 2020 31/08/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/02/198 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 2ND FLOOR 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O M J GOLDMAN (CHARTERED ACCOUNTANTS) HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL8 3QL UNITED KINGDOM

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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