WYATT JAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from The Mill Pury Hill Business Park Alderton Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-06-04 |
| 17/04/2517 April 2025 | Secretary's details changed for Philomena Bowen on 2025-04-17 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 26/09/2426 September 2024 | Secretary's details changed for Philomena Bowen on 2024-09-26 |
| 23/07/2423 July 2024 | Change of details for Mr David James Clarendon Bowen as a person with significant control on 2024-07-23 |
| 23/07/2423 July 2024 | Director's details changed for Mr David James Clarendon Bowen on 2024-07-23 |
| 23/07/2423 July 2024 | Change of details for Mrs Philomena Joan Bowen as a person with significant control on 2024-07-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/04/2320 April 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 399 SILBURY BOULEVARD MILTON KEYNES MK9 2AH ENGLAND |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILOMENA JOAN BOWEN |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM GALLAGHERS ACCOUNTANTS 33A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AA |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/1029 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWEN / 02/09/2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0925 September 2009 | COMPANY NAME CHANGED MARQUEE WEDDINGS LIMITED CERTIFICATE ISSUED ON 27/09/09 |
| 02/09/082 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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