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Company Documents

DateDescription
07/10/257 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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07/10/257 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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15/07/2515 July 2025 Micro company accounts made up to 2025-03-30

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15/07/2515 July 2025 Application to strike the company off the register

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14/07/2514 July 2025 Statement of capital following an allotment of shares on 2025-03-30

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14/07/2514 July 2025 Micro company accounts made up to 2024-12-31

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13/06/2513 June 2025 Termination of appointment of Katherine Wyburd as a director on 2025-03-29

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06/05/256 May 2025 Previous accounting period shortened from 2025-12-31 to 2025-03-30

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30/03/2530 March 2025 Annual accounts for year ending 30 Mar 2025

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20/02/2520 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/08/2423 August 2024 Micro company accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Unaudited abridged accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with no updates

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-07 with no updates

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

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

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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

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22/08/1922 August 2019 31/12/18 UNAUDITED ABRIDGED

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 31/12/17 UNAUDITED ABRIDGED

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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

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25/08/1725 August 2017 31/12/16 UNAUDITED ABRIDGED

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/02/118 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WYBURD / 10/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE WYBURD / 10/02/2010

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10/02/1010 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/02/0925 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/04/082 April 2008 ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/12/2007

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19/02/0819 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/077 December 2007 COMPANY NAME CHANGED WYBURDS LIMITED CERTIFICATE ISSUED ON 07/12/07

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 SECRETARY RESIGNED

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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