WETHERBY RACING BUREAU LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 10/12/2210 December 2022 | Registered office address changed from 2 Sandbeck Way Wetherby West Yorkshire LS22 7DN England to 5 Miles Garth Leeds LS17 9BW on 2022-12-10 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA BATES / 17/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ALLEN BATES / 17/01/2017 |
| 15/09/1615 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | SOLVENCY STATEMENT DATED 29/10/15 |
| 14/12/1514 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 10000 |
| 14/12/1514 December 2015 | REDUCE ISSUED CAPITAL 29/10/2015 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 14 SANDBECK PARK WETHERBY LS22 7TW |
| 18/09/1518 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 11/09/1411 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED ANDREW BATES |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED SECRETARY JENNY PIERCY |
| 13/04/0913 April 2009 | SECRETARY APPOINTED JANE BATES |
| 13/03/0913 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 03/03/05; NO CHANGE OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 03/03/03; NO CHANGE OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 03/03/02; NO CHANGE OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 17 VICTORIA AVENUE HARROGATE HG1 5RD |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 7 CROSSLEY STREET WETHERBY WEST YORKS LS22 4RT |
| 22/03/9522 March 1995 | REREGISTRATION PRI-PLC 06/03/95 |
| 22/03/9522 March 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/03/9522 March 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/03/9522 March 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/03/9520 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 03/03/94; CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 26/10/9026 October 1990 | ALTER MEM AND ARTS 15/10/90 |
| 26/10/9026 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/904 October 1990 | RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | APPLICATION COMMENCE BUSINESS |
| 12/04/8912 April 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | WD 21/04/88 AD 14/04/88--------- £ SI 3@495=1485 £ IC 990/2475 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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