WHATEVER THE WEATHER LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewDirector's details changed for Mr Jonathan Wignal on 2025-07-21

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22/07/2522 July 2025 NewDirector's details changed for Mr Jonathan Wignal on 2025-07-21

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22/07/2522 July 2025 NewDirector's details changed for Mr Jonathan Wignal on 2025-07-21

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22/07/2522 July 2025 NewDirector's details changed for Mr Johnathan Wignal on 2025-07-21

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21/07/2521 July 2025 NewChange of details for Jonathan Wignall as a person with significant control on 2025-07-21

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-06 with updates

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07/04/257 April 2025 Registered office address changed from Ground Floor 10 st. Helens Road Swansea SA1 4AW Wales to 163a St. Helens Road Swansea SA1 4DQ on 2025-04-07

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31/01/2531 January 2025 Registered office address changed from C/O 1st Floor 6 st Johns Court Upper Fforest Way Swansea SA6 8QQ United Kingdom to Ground Floor 10 st. Helens Road Swansea SA1 4AW on 2025-01-31

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31/01/2531 January 2025 Micro company accounts made up to 2023-12-27

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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10/07/2410 July 2024 Confirmation statement made on 2024-07-06 with updates

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27/12/2327 December 2023 Annual accounts for year ending 27 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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07/07/237 July 2023 Confirmation statement made on 2023-07-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Current accounting period shortened from 2020-12-30 to 2020-12-29

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30/03/2130 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 CURRSHO FROM 31/12/2019 TO 30/12/2019

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH WIGNALL

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06/07/206 July 2020 DIRECTOR APPOINTED MR JOHNATHAN WIGNAL

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06/07/206 July 2020 CESSATION OF RUTH WIGNALL AS A PSC

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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28/07/1728 July 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/12/153 December 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUTH WIGNALL / 05/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUTH WIGNALL / 05/10/2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR0 0YN

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05/10/155 October 2015 COMPANY NAME CHANGED BROAD SHOARD HOUSE LIMITED CERTIFICATE ISSUED ON 05/10/15

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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01/04/151 April 2015 DISS40 (DISS40(SOAD))

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31/03/1531 March 2015 Annual return made up to 10 October 2014 with full list of shareholders

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03/02/153 February 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/10/1310 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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