WETHERBY GRANGE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Micro company accounts made up to 2024-09-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-09-30 |
| 24/04/2424 April 2024 | Termination of appointment of Adam Tye as a director on 2024-04-23 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 16/11/2316 November 2023 | Appointment of Mr Adam Tye as a director on 2023-11-12 |
| 13/11/2313 November 2023 | Appointment of Mr Peter Butler Danby as a director on 2023-11-12 |
| 13/11/2313 November 2023 | Termination of appointment of Russell Clarkson as a director on 2023-11-12 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/05/2310 May 2023 | Second filing for the appointment of Denise Brenda Charlesworth as a secretary |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Termination of appointment of Trevor Thomas Charlesworth as a director on 2023-04-13 |
| 27/04/2327 April 2023 | Appointment of Russell Clarkson as a director on 2023-04-13 |
| 27/04/2327 April 2023 | Registered office address changed from Grange House 11 Wetherby Grange Wetherby West Yorkshire LS22 5PB England to Riverside, 4 Wetherby Grange Wetherby West Yorkshire LS22 5PB on 2023-04-27 |
| 18/04/2318 April 2023 | Appointment of Denise Brenda Charlesworth as a secretary on 2023-03-10 |
| 04/04/234 April 2023 | Termination of appointment of John Douglas Pike as a secretary on 2023-02-28 |
| 03/03/233 March 2023 | Termination of appointment of Karen Moulds as a director on 2023-02-28 |
| 03/03/233 March 2023 | Termination of appointment of Philippa Naylor as a director on 2023-02-28 |
| 10/02/2310 February 2023 | Appointment of Mrs Karen Moulds as a director on 2023-01-31 |
| 08/02/238 February 2023 | Appointment of Mrs Philippa Naylor as a director on 2023-01-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-26 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NAYLOR |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR TREVOR THOMAS CHARLESWORTH |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NAYLOR |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR EDWARD ARTHUR NAYLOR |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHARLSWORTH |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM HORSESHOE COTTAGE 6 WETHERBY GRANGE GRANGE PARK WETHERBY WEST YORKSHIRE LS22 5PB |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/12/1511 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/03/155 March 2015 | SECRETARY APPOINTED JOHN DOUGLAS PIKE |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PIKE |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY HANSON |
| 05/02/155 February 2015 | DIRECTOR APPOINTED TREVOR THOMAS CHARLSWORTH |
| 15/01/1515 January 2015 | 08/10/14 NO CHANGES |
| 03/12/143 December 2014 | 30/10/14 NO MEMBER LIST |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/10/1322 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | 08/10/12 NO CHANGES |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 9 WETHERBY GRANGE WETHERBY WEST YORKSHIRE LS22 5PB |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY VALERIE SHEPHERD |
| 20/01/1120 January 2011 | SECRETARY APPOINTED BARRY HAWTHORNE HANSON |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | 30/09/09 CHANGES |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 24/09/02; CHANGE OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 24/09/01; NO CHANGE OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 8 WETHERBY GRANGE WETHERBY WEST YORKSHIRE LS22 5PB |
| 08/12/008 December 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 12 BANK STREET NORWICH NORFOLK NR2 4SE |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: GRANGE PARK BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5DY |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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