WHEAWILL & SUDWORTH TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-07 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 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-07 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 |
| 26/09/2226 September 2022 | Termination of appointment of Michael Stuart Bland as a director on 2022-05-20 |
| 26/09/2226 September 2022 | Termination of appointment of Helen Vivienne Solomons as a director on 2022-05-20 |
| 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 |
| 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 |
| 12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAN HAYER |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 12/05/2012 May 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 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRATT |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN HINDLE |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1513 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 09/05/139 May 2013 | Annual return made up to 7 May 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 |
| 30/05/1230 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LEE |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEE |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VIVIENNE BEAUMONT / 25/03/2012 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MRS HELEN VIVIENNE BEAUMONT |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMAN HAYER / 07/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD BARRATT / 07/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BLAND / 07/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BUTTERWORTH / 07/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SINCLAIR / 07/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/06/961 June 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/01/944 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 21/05/9221 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/07/91 |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED |
| 14/05/9014 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 2 BACHES STREET LONDON |
| 07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/897 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/8930 January 1989 | COMPANY NAME CHANGED BITRUN LIMITED CERTIFICATE ISSUED ON 31/01/89 |
| 27/01/8927 January 1989 | ALTER MEM AND ARTS 030189 |
| 25/11/8825 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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