WITHEBY MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Appointment of Mr Michael Franks as a director on 2025-07-23 |
08/04/258 April 2025 | Total exemption full accounts made up to 2024-10-31 |
18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
16/01/2516 January 2025 | Appointment of Mr Douglas Joseph May as a director on 2025-01-16 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
16/05/2416 May 2024 | Total exemption full accounts made up to 2023-10-31 |
15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with updates |
07/02/247 February 2024 | Termination of appointment of Ernest William Kee as a director on 2024-02-07 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/05/2331 May 2023 | Appointment of Mrs Joyce Slater as a director on 2023-04-20 |
24/04/2324 April 2023 | Unaudited abridged accounts made up to 2022-10-31 |
16/03/2316 March 2023 | Termination of appointment of John Coppin as a director on 2022-11-11 |
16/03/2316 March 2023 | Director's details changed for Miss Jane Benton on 2023-03-16 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with updates |
16/03/2316 March 2023 | Director's details changed for Miss Julie Kay Adams on 2023-03-16 |
14/02/2314 February 2023 | Termination of appointment of Eveline Powell as a director on 2023-02-10 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
12/10/2212 October 2022 | Termination of appointment of Sian Welfare as a director on 2022-08-10 |
25/01/2225 January 2022 | Appointment of Mrs Hannah Mary Worsfold as a director on 2022-01-25 |
25/01/2225 January 2022 | Registered office address changed from C/O Easterbrook Eaton Ltd Cosmopolitan Hse Old Fore St Sidmouth Devon EX10 8LS to Hillsdon Management High Street Sidmouth EX10 8LD on 2022-01-25 |
25/01/2225 January 2022 | Appointment of Mr Spencer Ian Jarrett as a secretary on 2022-01-25 |
25/01/2225 January 2022 | Termination of appointment of Raymond Eric Puttick as a secretary on 2022-01-25 |
10/01/2210 January 2022 | Termination of appointment of Keith Bolton as a director on 2021-12-03 |
29/11/2129 November 2021 | Unaudited abridged accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
07/12/207 December 2020 | 31/10/20 UNAUDITED ABRIDGED |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
17/12/1917 December 2019 | DIRECTOR APPOINTED MRS ANN AMELIA EAGLES |
16/12/1916 December 2019 | 31/10/19 UNAUDITED ABRIDGED |
06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRAZER |
06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RIDLINGTON |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
28/01/1928 January 2019 | DIRECTOR APPOINTED MISS JULIE KAY ADAMS |
20/12/1820 December 2018 | 31/10/18 UNAUDITED ABRIDGED |
10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN WELFARE / 10/12/2018 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON |
05/04/185 April 2018 | DIRECTOR APPOINTED MR DAVID BARCLAY WILLIAMSON |
19/03/1819 March 2018 | DIRECTOR APPOINTED MRS JEAN MAY BROOKS |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA PALMER / 15/03/2018 |
15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA PALMER / 15/03/2018 |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ROBERTS |
28/02/1828 February 2018 | DIRECTOR APPOINTED MRS MANDY NEWMAN |
28/02/1828 February 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM ROBERTS |
06/02/186 February 2018 | |
30/01/1830 January 2018 | DIRECTOR APPOINTED MRS MARGARET JANE READING |
04/12/174 December 2017 | 31/10/17 UNAUDITED ABRIDGED |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
21/08/1721 August 2017 | DIRECTOR APPOINTED MRS JANET VILMA GREEN |
07/07/177 July 2017 | DIRECTOR APPOINTED MRS JUDITH ANNE ROBERTS |
24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
23/03/1723 March 2017 | CHANGE PERSON AS DIRECTOR |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE FOOT |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
20/03/1720 March 2017 | DIRECTOR APPOINTED MRS JACQUELINE ANNE RIDLINGTON |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET VAN TOEN |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN BANTING |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERLAIN |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROOKS |
01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
18/07/1618 July 2016 | DIRECTOR APPOINTED MR JAMES ALBERT FRAZER |
02/06/162 June 2016 | DIRECTOR APPOINTED MRS SIAN WELFARE |
11/04/1611 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS |
09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HORROCKS |
07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WOODWARD |
07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CYRIL PITMAN |
01/04/151 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
06/08/146 August 2014 | DIRECTOR APPOINTED MR RICHARD ALEXANDER FRANCIS |
24/03/1424 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
11/03/1411 March 2014 | DIRECTOR APPOINTED MRS BARBARA ANNE BUTTS |
17/12/1317 December 2013 | 31/10/13 TOTAL EXEMPTION FULL |
26/03/1326 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
19/12/1219 December 2012 | CURREXT FROM 22/10/2013 TO 31/10/2013 |
18/12/1218 December 2012 | 22/10/12 TOTAL EXEMPTION FULL |
29/03/1229 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
16/12/1116 December 2011 | 22/10/11 TOTAL EXEMPTION FULL |
21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN HORROCKS / 01/02/2011 |
07/12/107 December 2010 | 22/10/10 TOTAL EXEMPTION FULL |
29/04/1029 April 2010 | DIRECTOR APPOINTED MR DAVID GEORGE CHAMBERLAIN |
01/04/101 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY KIRBY |
15/02/1015 February 2010 | 22/10/09 TOTAL EXEMPTION FULL |
15/05/0915 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BADLAN |
14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN FITZGERALD |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR MORELAND |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LORD |
10/12/0810 December 2008 | 22/10/08 TOTAL EXEMPTION FULL |
21/08/0821 August 2008 | DIRECTOR APPOINTED ANDREW PHILIP HARRIS |
20/05/0820 May 2008 | DIRECTOR APPOINTED EVELINE POWELL |
22/04/0822 April 2008 | DIRECTOR APPOINTED CAROLE JANE FOOT |
22/04/0822 April 2008 | DIRECTOR APPOINTED JOHN STUART FOOT |
10/04/0810 April 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/07 |
26/04/0726 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: C/O EASTERBROOK EATON & CO CHARTERED ACCOUNTANTS OLD FORE STREET, SIDMOUTH DEVON EX10 8LS |
15/03/0715 March 2007 | LOCATION OF DEBENTURE REGISTER |
15/03/0715 March 2007 | LOCATION OF REGISTER OF MEMBERS |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
14/03/0714 March 2007 | SECRETARY RESIGNED |
02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/06 |
15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
11/04/0611 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | DIRECTOR RESIGNED |
11/04/0611 April 2006 | DIRECTOR RESIGNED |
26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/05 |
05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
21/03/0521 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/04 |
17/12/0417 December 2004 | DIRECTOR RESIGNED |
17/12/0417 December 2004 | DIRECTOR RESIGNED |
16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
24/06/0424 June 2004 | DIRECTOR RESIGNED |
17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/03 |
26/03/0426 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
08/02/048 February 2004 | DIRECTOR RESIGNED |
11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
21/03/0321 March 2003 | RETURN MADE UP TO 14/03/03; CHANGE OF MEMBERS |
21/03/0321 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/02 |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
10/10/0210 October 2002 | DIRECTOR RESIGNED |
08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
05/07/025 July 2002 | DIRECTOR RESIGNED |
14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/01 |
20/03/0220 March 2002 | RETURN MADE UP TO 14/03/02; CHANGE OF MEMBERS |
14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 22/10/00 |
07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
21/03/0121 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 8 WITHEBY COTMATON ROAD SIDMOUTH DEVON EX10 8SR |
11/10/0011 October 2000 | SECRETARY RESIGNED |
11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 22/10/99 |
20/03/0020 March 2000 | RETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS |
22/03/9922 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 22/10/98 |
23/03/9823 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 22/10/97 |
09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 22/10/96 |
20/03/9720 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
16/01/9716 January 1997 | DIRECTOR RESIGNED |
16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
16/04/9616 April 1996 | DIRECTOR RESIGNED |
16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 22/10/95 |
11/03/9611 March 1996 | DIRECTOR RESIGNED |
17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/94 |
17/03/9517 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/03/9430 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/93 |
30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
17/03/9317 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 22/10/92 |
18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 22/10/91 |
18/03/9218 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 22/10/90 |
17/05/9117 May 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
20/03/9020 March 1990 | RETURN MADE UP TO 14/03/90; NO CHANGE OF MEMBERS |
20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 22/10/89 |
23/03/8923 March 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 22/10/88 |
28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 22/10/87 |
28/03/8828 March 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
08/04/878 April 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 22/10/86 |
21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 21 WITHEBY COTMATON ROAD SIDMOUTH DEVON EX10 8SR |
21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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