WHYMAR LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Total exemption full accounts made up to 2024-09-30

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23/04/2523 April 2025 Confirmation statement made on 2025-04-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-02 with no updates

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16/11/2316 November 2023 Registration of charge 044001040004, created on 2023-11-10

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06/11/236 November 2023 Registration of charge 044001040003, created on 2023-11-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-09-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044001040002

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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17/10/1817 October 2018 ADOPT ARTICLES 09/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/04/1827 April 2018 30/09/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 56 DUKE STREET DARLINGTON DURHAM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/03/1630 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/03/1526 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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11/12/1411 December 2014 ADOPT ARTICLES 01/12/2014

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11/12/1411 December 2014 STATEMENT OF COMPANY'S OBJECTS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/03/1428 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/04/139 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/03/1221 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/03/1121 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN FRANCES MCARDLE / 21/03/2010

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23/03/1023 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCARDLE / 21/03/2010

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/03/0931 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/04/0829 April 2008 GBP NC 200/1000 10/03/2008

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29/04/0829 April 2008 NC INC ALREADY ADJUSTED 10/03/08

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25/04/0825 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 £ NC 100/200 01/06/07

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12/09/0712 September 2007 NC INC ALREADY ADJUSTED 01/06/07

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/03/0726 March 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/04/0513 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/04/047 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/09/0311 September 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03

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16/05/0316 May 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/05/023 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 NEW SECRETARY APPOINTED

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19/04/0219 April 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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21/03/0221 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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