WITHERICK TWO TRADING LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Resolutions

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20/05/2520 May 2025

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20/05/2520 May 2025 Statement of capital on 2025-05-20

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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18/02/2518 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-18

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23/01/2523 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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24/12/2424 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-06-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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13/02/2413 February 2024 Change of details for Mrs Valerie Lesley Clark as a person with significant control on 2016-04-06

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12/02/2412 February 2024 Notification of Louise Elizabeth Clark as a person with significant control on 2016-04-06

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Statement of capital on 2023-07-19

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19/07/2319 July 2023

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Termination of appointment of Claire Sabrina Taylor as a director on 2023-06-21

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-06-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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09/05/229 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 REGISTERED OFFICE CHANGED ON 27/05/2021 FROM 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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13/11/1913 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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13/11/1913 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/10/1831 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS

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31/10/1831 October 2018 TERMINATE DIR APPOINTMENT

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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22/12/1722 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 DIRECTOR APPOINTED MR ANDREW PHILIP WATSON

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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20/06/1620 June 2016 CURREXT FROM 31/03/2017 TO 30/06/2017

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09/06/169 June 2016 06/06/16 STATEMENT OF CAPITAL GBP 86400

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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