WETHERBY MANSIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/04/2430 April 2024 | Director's details changed for Ms Mariaclara Sebastiana Vilona on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 13/01/2213 January 2022 | Appointment of Mr Rodney Hugh Leslie Brangwyn as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of James Anthony Mcnaught-Davis as a director on 2021-12-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | ALTER ARTICLES 11/12/2019 |
| 01/05/201 May 2020 | ARTICLES OF ASSOCIATION |
| 09/01/209 January 2020 | ALTER ARTICLES 11/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM FLAT A WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BJ |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | SECRETARY APPOINTED MR ALEXANDER TULLETT |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY RODNEY BRANGWYN |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY RODNEY BRANGWYN |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIACLARA SEBASTIANA VILONA / 01/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MCNAUGHT-DAVIS |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR JAMES MCNAUGHT-DAVIS |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR JAMES MCNAUGHT-DAVIS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/08/1513 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/08/1417 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 11/08/1311 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA COLLINI-ACKERMANN |
| 11/08/1311 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA COLLINI-ACKERMANN |
| 11/08/1311 August 2013 | DIRECTOR APPOINTED MS MARIACLARA SEBASTIANA VILONA |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MS MARIAGRAZIA COLLINI |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH ACKERMANN |
| 09/08/109 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWARD TEMPLE / 24/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH ACKERMANN / 24/07/2010 |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MR CHRISTOPH ACKERMANN |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCDONALD |
| 12/08/0912 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 18/07/98; CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 24/07/97; CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 23 STAFFORD ROAD CROYDON SURREY CR9 4BQ |
| 25/01/9625 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 311 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EQ |
| 29/04/8829 April 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/04/8725 April 1987 | NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
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