WETHERBY BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/1910 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM C/O BOSTIK LTD ULVERSCROFT ROAD LEICESTER LE4 6BW |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR GARY JONATHAN DEE |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS FREDERIQUE MARIE-PIERRE LEPINAY |
| 03/11/153 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DRISCOLL |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR CIARAN O'DRISCOLL |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON |
| 16/09/1516 September 2015 | AUDITOR'S RESIGNATION |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JASON WALKER |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JASON WALKER |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DERBY |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR ROLAND ALBERS |
| 30/10/1430 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUDSON / 11/10/2013 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY HUDSON |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR PAUL ANTHONY HUDSON |
| 16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVISON |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 1 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR JOHN OWEN BOYLE |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLESWORTH |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHARLESWORTH |
| 05/01/115 January 2011 | SECRETARY APPOINTED MR JOHN OWEN BOYLE |
| 12/10/1012 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL DAVISON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH DERBY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CHARLESWORTH / 01/10/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | COMPANY NAME CHANGED NO. 556 LEICESTER LIMITED CERTIFICATE ISSUED ON 15/02/05 |
| 01/10/041 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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