WETHERDOWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Barrington William Hills as a director on 2025-06-27 |
| 11/06/2511 June 2025 | Appointment of Mr Charles Barrington Hills as a director on 2025-06-10 |
| 14/05/2514 May 2025 | Compulsory strike-off action has been suspended |
| 14/05/2514 May 2025 | Compulsory strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | Compulsory strike-off action has been discontinued |
| 02/01/242 January 2024 | Compulsory strike-off action has been discontinued |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 01/04/231 April 2023 | Compulsory strike-off action has been suspended |
| 01/04/231 April 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 15/01/2215 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 10/11/2110 November 2021 | Compulsory strike-off action has been discontinued |
| 10/11/2110 November 2021 | Compulsory strike-off action has been discontinued |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 31/01/2031 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/10/1931 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/01/164 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/01/1526 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/01/1420 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON WILLIAM HILLS / 23/08/2011 |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/12/1123 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/09/112 September 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/01/1110 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON WILLIAM HILLS / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH MAY HILLS / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | SECRETARY APPOINTED MR JAMES RUPERT GARNARD ATKINSON |
| 05/03/085 March 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY PECK |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: SOUTH BANK LAMBOURN HUNGERFORD BERKSHIRE RG17 7LL |
| 27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/07/9921 July 1999 | AUDITOR'S RESIGNATION |
| 18/01/9918 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ALTER MEM AND ARTS 17/01/97 |
| 04/02/974 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9731 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9721 January 1997 | COMPANY NAME CHANGED VALECAST LIMITED CERTIFICATE ISSUED ON 22/01/97 |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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