WETHERBY GROUP OF COMPANIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Change of share class name or designation |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 03/03/203 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CESSATION OF JOHN KEITH CHALMERS AS A PSC |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT JOHN CHALMERS / 08/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH CHALMERS / 08/07/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN CHALMERS / 07/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KEITH CHALMERS |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KEITH CHALMERS |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 12/01/1612 January 2016 | 03/07/15 STATEMENT OF CAPITAL GBP 60008 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR ANDREW SINCLAIR JOHN CHALMERS |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MRS DEBORAH ANNE CHALMERS GROVES |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN JEMISON |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR ALEXANDER JOHN CHALMERS |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR ALEXANDER JOHN CHALMERS |
| 27/07/1527 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 29/10/1329 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE JEMISON / 01/07/2012 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 01/03/111 March 2011 | ARTICLES OF ASSOCIATION |
| 15/02/1115 February 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 100000 |
| 15/02/1115 February 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 100000 |
| 02/02/112 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/112 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/112 February 2011 | ADOPT ARTICLES 15/12/2010 |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM DALTON INDUSTRIAL ESTATE DALTON NORTH YORKSHIRE YO7 3HE UK |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT JOHN CHALMERS / 30/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH CHALMERS / 30/10/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHN CHALMERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHALMERS / 24/04/2009 |
| 25/11/0825 November 2008 | SECRETARY APPOINTED SUSAN ELAINE JEMISON |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED IAIN ROBERT JOHN CHALMERS |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 24/10/0824 October 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN KEITH CHALMERS |
| 21/10/0821 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company