WHARFE GRANGE (WETHERBY) MAINTENANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Appointment of Rpms Block & Facilities Management Limited as a secretary on 2024-03-20 |
| 28/02/2428 February 2024 | Termination of appointment of Keith Crowther as a director on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Registered office address changed from C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE United Kingdom to First Floor 18 North Bar within Beverley HU17 8AX on 2023-11-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 10/08/2310 August 2023 | Termination of appointment of David Watt as a director on 2023-08-10 |
| 10/08/2310 August 2023 | Termination of appointment of Paul John Smith as a director on 2023-07-26 |
| 21/06/2321 June 2023 | Appointment of Miss Marie Dempsey as a director on 2023-06-13 |
| 20/06/2320 June 2023 | Appointment of Ms Janine Bowers as a director on 2023-06-13 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLAM |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR PAUL JOHN SMITH |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR DAVID WATT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY GARY MARSHALL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CROWTHER / 20/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HILLAM / 11/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW THOMAS MARSHALL / 11/10/2009 |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE DINES |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED DAVID CHRISTOPHER HILLAM |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR MURIEL SIMPSON |
| 23/10/0823 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | AUDITOR'S RESIGNATION |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: ARNCLIFFE HOUSE 1 ACORN BUSINESS PARK KILLINGBECK LEEDS LS14 6UF |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/10/9511 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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