W.F. WYTHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/12/1818 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/163 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 01/01/131 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/02/1113 February 2011 | REGISTERED OFFICE CHANGED ON 13/02/2011 FROM WYTHWOOD FARM WYTHALL WEST MIDLANDS B47 6LG |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PAUL SHUTKEVER / 01/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/08/0722 August 2007 | £ IC 1002/501 20/07/07 £ SR 501@1=501 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/06/0722 June 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/06/0721 June 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 |
| 22/07/9122 July 1991 | SHARES AGREEMENT OTC |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | £ NC 1000/300000 31/10 |
| 29/11/8829 November 1988 | NC INC ALREADY ADJUSTED |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/11/8815 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 20/10/8820 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/8812 October 1988 | COMPANY NAME CHANGED BETTERCLEVER LIMITED CERTIFICATE ISSUED ON 13/10/88 |
| 10/10/8810 October 1988 | ALTER MEM AND ARTS 050988 |
| 24/08/8824 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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