WYATT CARRUTHERS JEBB LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
27/09/2427 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
18/05/2418 May 2024 | Total exemption full accounts made up to 2023-08-31 |
29/09/2329 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
05/06/235 June 2023 | Total exemption full accounts made up to 2022-08-31 |
19/05/2319 May 2023 | Purchase of own shares. |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with updates |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
26/05/1726 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BERKLEY COWLE / 01/11/2016 |
22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
13/01/1613 January 2016 | 31/08/15 TOTAL EXEMPTION FULL |
02/10/152 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
18/05/1518 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
29/10/1429 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
14/08/1414 August 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 16000 |
29/05/1429 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
29/05/1429 May 2014 | DIRECTOR APPOINTED MR NICHOLAS BERKLEY COWLE |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT SUMNER |
23/09/1323 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
04/06/134 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
17/10/1217 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
31/05/1231 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART JEBB |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART JEBB |
27/05/1127 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
03/11/103 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM JOHN JEBB / 18/09/2010 |
03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WYATT / 18/09/2010 |
03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JEREMY SUMNER / 18/09/2010 |
26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
24/09/0924 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
03/11/083 November 2008 | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS |
02/06/082 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
18/10/0718 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
13/12/0613 December 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
02/11/052 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0514 June 2005 | DIRECTOR RESIGNED |
31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
22/09/0422 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
26/09/0326 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
24/09/0224 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/06/0214 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
11/09/0111 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
13/09/0013 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
01/10/991 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
01/10/981 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
21/08/9821 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/08/9819 August 1998 | COMPANY NAME CHANGED JOHN WYATT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/08/98 |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
22/10/9722 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
11/10/9611 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
07/03/967 March 1996 | P.O.S 1650 £1 SHS 25/01/96 |
07/03/967 March 1996 | £ IC 22786/21136 25/01/96 £ SR 1650@1=1650 |
12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/9527 September 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
07/07/957 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 15 THE GREEN RICHMOND. SURREY. TW9 1PX. |
11/10/9411 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 |
05/11/935 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
23/09/9323 September 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
14/10/9214 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
24/12/9124 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
16/12/9116 December 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 12/13 KING STREET RICHMOND SURREY TW9 1ND |
17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
17/12/9017 December 1990 | NEW SECRETARY APPOINTED |
17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
29/11/9029 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
02/10/902 October 1990 | SECRETARY RESIGNED |
20/09/9020 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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