WITHAM BROTHERS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-20 with no updates

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

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05/06/245 June 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-20 with no updates

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04/06/244 June 2024 Director's details changed for Mr Simon Dean Clark on 2024-06-04

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04/06/244 June 2024 Director's details changed for Mr Cameron George Ballard on 2024-05-20

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04/06/244 June 2024 Director's details changed for Mr Cameron George Ballard on 2024-06-04

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04/06/244 June 2024 Director's details changed for Mr John Anderson Ballard on 2024-06-04

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

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-12-31

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

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28/04/2228 April 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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08/07/218 July 2021 Total exemption full accounts made up to 2020-12-31

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

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19/06/2019 June 2020 31/12/19 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEAN CLARK / 01/02/2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON GEORGE BALLARD / 01/02/2020

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

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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24/04/1924 April 2019 31/12/18 TOTAL EXEMPTION FULL

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

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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17/04/1817 April 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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21/11/1721 November 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN WITHAM

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAN WITHAM

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY COLIN WITHAM

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WITHAM

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECKWITHS (BRIGHTON) LIMITED

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20/11/1720 November 2017 CESSATION OF IAN CHARLES WITHAM AS A PSC

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20/11/1720 November 2017 DIRECTOR APPOINTED SIMON DEAN CLARK

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20/11/1720 November 2017 DIRECTOR APPOINTED CAMERON GEORGE BALLARD

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20/11/1720 November 2017 CESSATION OF COLIN CLIVE WITHAM AS A PSC

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20/11/1720 November 2017 CESSATION OF ANTHONY JOHN WITHAM AS A PSC

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20/11/1720 November 2017 DIRECTOR APPOINTED JOHN ANDERSON BALLARD

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16/11/1716 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035679430002

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035679430002

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02/06/142 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLIVE WITHAM / 20/05/2010

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CLIVE WITHAM / 20/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES WITHAM / 20/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WITHAM / 20/05/2010

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28/05/1028 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/05/0929 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/07/0825 July 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/07/0324 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/07/0210 July 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/06/0116 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/05/0031 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/06/993 June 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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31/05/9831 May 1998 DIRECTOR RESIGNED

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31/05/9831 May 1998 SECRETARY RESIGNED

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31/05/9831 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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