WHEAWILL & SUDWORTH NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Appointment of Darren Eastham as a director on 2023-03-19 |
| 20/03/2320 March 2023 | Appointment of Richard Turner as a director on 2023-03-19 |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAN HAYER |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 10/07/2010 July 2020 | CESSATION OF COLIN EDWARD BARRATT AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMAN HAYER / 19/12/2019 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRATT |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN HINDLE |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN BUTTERWORTH |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN EDWARD BARRATT |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEE |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LEE |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VIVIENNE BEAUMONT / 25/03/2012 |
| 11/07/1111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MRS HELEN VIVIENNE BEAUMONT |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR |
| 02/07/102 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company