WETHERBY STONE PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Satisfaction of charge 5 in full |
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 02/10/242 October 2024 | Full 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 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 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 |
| 06/10/226 October 2022 | Termination of appointment of Alexander John Chalmers as a secretary on 2022-10-06 |
| 06/10/226 October 2022 | Appointment of Mr Christopher Francis Sowerby as a secretary on 2022-10-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Appointment of Mr Andrew Rawsthorne as a director on 2021-06-01 |
| 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 |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / WETHERBY GROUP OF COMPANIES LIMITED / 21/12/2017 |
| 05/08/205 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WETHERBY GROUP OF COMPANIES LIMITED |
| 04/08/204 August 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH 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 |
| 09/07/199 July 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 08/07/198 July 2019 | CESSATION OF ALEX JOHN CHALMERS AS A PSC |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 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 | CHANGE OF PARTICULARS FOR A PSC |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN CHALMERS |
| 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 ALEXANDER JOHN 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 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 600 |
| 21/12/1521 December 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 522 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 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 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH CHALMERS / 01/06/2015 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN JEMISON |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT JOHN CHALMERS / 01/06/2015 |
| 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 |
| 23/07/1223 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE JEMISON / 18/06/2011 |
| 14/07/1114 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 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR ALEXANDER JOHN CHALMERS |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY IAIN CHALMERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHALMERS / 27/04/2009 |
| 18/03/0918 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/0918 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0924 February 2009 | NC INC ALREADY ADJUSTED 03/11/08 |
| 24/02/0924 February 2009 | GBP NC 1000000/1100000 03/11/2008 |
| 24/02/0924 February 2009 | ALTER ARTICLES 03/11/2008 |
| 24/02/0924 February 2009 | REMOVAL OF TERMS AND CONDITIONS REGARDING A AND B SHARES 03/11/2008 |
| 24/11/0824 November 2008 | SECRETARY APPOINTED SUSAN ELAINE JEMISON |
| 05/09/085 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | CURREXT FROM 30/04/2008 TO 31/10/2008 |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: DALLAMIRES WAY SOUTH RIPON NORTH YORKSHIRE HG4 1TN |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/09/991 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7BJ |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/898 December 1989 | RETURN MADE UP TO 08/08/89; NO CHANGE OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 22/05/8622 May 1986 | REGISTERED OFFICE CHANGED ON 22/05/86 FROM: 13S LAUGHTON ROAD DINNINGTON SHEFFIELD S31 7PP |
| 07/05/867 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 05/08/815 August 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/814 August 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/813 August 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/779 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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