WETHERBY WALL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Memorandum and Articles of Association |
| 10/07/2510 July 2025 New | Resolutions |
| 01/05/251 May 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 |
| 02/04/252 April 2025 | Full accounts made up to 2024-10-31 |
| 11/03/2511 March 2025 | Appointment of Mr Steven John Smith as a secretary on 2025-03-07 |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Termination of appointment of Robert Harold Deane as a secretary on 2025-03-07 |
| 10/03/2510 March 2025 | Appointment of Mr Markus Niermann as a director on 2025-03-07 |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Certificate of change of name |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Resolutions |
| 28/10/2428 October 2024 | Notification of Rockwool a/S as a person with significant control on 2024-10-09 |
| 28/10/2428 October 2024 | Cessation of Robert Harold Deane as a person with significant control on 2024-10-09 |
| 23/10/2423 October 2024 | Termination of appointment of Karen Arnold as a director on 2024-10-09 |
| 23/10/2423 October 2024 | Termination of appointment of Joseph Ragdale as a director on 2024-10-09 |
| 23/10/2423 October 2024 | Termination of appointment of Steven John Smith as a director on 2024-10-09 |
| 23/10/2423 October 2024 | Appointment of Mr Robert Harold Deane as a secretary on 2024-10-09 |
| 23/10/2423 October 2024 | Termination of appointment of Steven John Smith as a secretary on 2024-10-09 |
| 23/10/2423 October 2024 | Termination of appointment of Paul Kirby as a director on 2024-10-09 |
| 23/10/2423 October 2024 | Termination of appointment of John Michael Armstrong as a director on 2024-10-09 |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Resolutions |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Statement of capital on 2024-10-09 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2009-11-18 |
| 17/04/2417 April 2024 | Full accounts made up to 2023-10-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 16/02/2316 February 2023 | Full accounts made up to 2022-10-31 |
| 13/12/2213 December 2022 | Change of details for Mr Robert Harold Deane as a person with significant control on 2022-12-13 |
| 09/11/219 November 2021 | Purchase of own shares. |
| 14/06/2114 June 2021 | Cancellation of shares. Statement of capital on 2021-05-17 |
| 12/03/2012 March 2020 | ALTER ARTICLES 30/01/2020 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1930 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 77300 |
| 30/05/1930 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1930 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED JOSEPH RAGDALE |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED JOHN MICHAEL ARMSTRONG |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036217260009 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 13/06/1813 June 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 1077300 |
| 04/06/184 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 01/08/171 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/171 August 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 1080000 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 27/06/2017 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 27/06/2017 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 27/06/2017 |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 26/06/2017 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 08/07/2016 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE ARMSTRONG |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 26/08/1526 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ARNOLD / 22/01/2015 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 26/11/2014 |
| 30/08/1430 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 16/07/1416 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SMITH / 14/04/2014 |
| 05/09/135 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 13/08/2013 |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE UNITED KINGDOM |
| 02/05/132 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/1316 January 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 1090000 |
| 16/01/1316 January 2013 | ADOPT ARTICLES 05/12/2012 |
| 11/09/1211 September 2012 | ADOPT ARTICLES 29/08/2012 |
| 11/09/1211 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/09/127 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 09/09/119 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN SMITH / 19/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ARNOLD / 19/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 19/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE ARMSTRONG / 19/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SMITH / 19/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 19/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIRBY / 19/08/2011 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIRBY / 19/03/2011 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/09/109 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ARNOLD / 02/06/2010 |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 17/12/0917 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/0917 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEELE |
| 03/09/093 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN SMITH / 06/04/2009 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIRBY / 31/03/2009 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX YORKSHIRE HX1 2LE |
| 16/03/0916 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE NUNN / 02/09/2008 |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR STODDART |
| 09/09/079 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 14/09/0314 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | AUDITOR'S RESIGNATION |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 1 MORTIMER STREET BIRKENHEAD WIRRAL CH41 5EU |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 16 BALLS ROAD PRENTON MERSEYSIDE CH43 5RE |
| 19/09/0019 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: DALLAMIRES WAY SOUTH DALLAMIRES INDUSTRIAL ESTATE RIPON NORTH YORKSHIRE HG4 1TN |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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