WM. WYATT LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Director's details changed for Mr Simon John Cutts on 2025-04-01

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04/04/254 April 2025 Confirmation statement made on 2025-04-01 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-12-31

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

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08/04/248 April 2024 Director's details changed for Mr Simon John Cutts on 2024-04-01

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08/04/248 April 2024 Change of details for Mr Simon John Cutts as a person with significant control on 2024-04-01

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08/04/248 April 2024 Confirmation statement made on 2024-04-01 with no updates

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07/03/247 March 2024 Micro company accounts made up to 2023-12-31

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

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02/05/232 May 2023 Confirmation statement made on 2023-04-01 with no updates

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07/03/237 March 2023 Micro company 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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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-01 with updates

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

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25/10/2125 October 2021 Termination of appointment of Olive Vera Cutts as a secretary on 2021-08-20

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25/10/2125 October 2021 Termination of appointment of Olive Vera Cutts as a director on 2021-08-20

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11/08/2111 August 2021 Micro company 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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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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12/07/1812 July 2018 31/12/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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24/08/1724 August 2017 31/12/16 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/04/1625 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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13/04/1513 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM WATERSIDE WEST MERSEA ESSEX CO5 8PE

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14/04/1414 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CUTTS / 01/04/2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/04/135 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/04/1212 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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12/04/1212 April 2012 SECRETARY'S CHANGE OF PARTICULARS / OLIVE VERA CUTTS / 01/04/2012

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLIVE VERA CUTTS / 01/04/2012

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30/06/1130 June 2011 31/12/10 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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09/07/109 July 2010 31/12/09 TOTAL EXEMPTION FULL

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CUTTS / 01/04/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVE VERA CUTTS / 01/04/2010

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02/06/102 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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14/07/0914 July 2009 31/12/08 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 31/12/07 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/04/0627 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/05/059 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/04/0413 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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01/06/031 June 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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17/04/0217 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/04/0118 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/0021 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/0021 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0026 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/04/9928 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/04/9823 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/04/978 April 1997 RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/04/9611 April 1996 RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/06/957 June 1995 RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS

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26/09/9426 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/09/9426 September 1994 AUDITOR'S RESIGNATION

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29/03/9429 March 1994 RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/04/932 April 1993 RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/05/926 May 1992 RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS

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20/12/9120 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/07/912 July 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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09/05/909 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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09/04/909 April 1990 RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS

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08/05/898 May 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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08/05/898 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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13/04/8813 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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13/04/8813 April 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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11/05/8711 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/05/8711 May 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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07/06/867 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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