WYCHELM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/02/2528 February 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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06/11/246 November 2024 Confirmation statement made on 2024-11-02 with no updates

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20/02/2420 February 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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03/11/233 November 2023 Confirmation statement made on 2023-11-02 with no updates

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19/04/2319 April 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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09/11/229 November 2022 Confirmation statement made on 2022-11-02 with no updates

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

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05/11/215 November 2021 Confirmation statement made on 2021-11-02 with no updates

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/01/2030 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MICHELLE ANDERSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY GILLIAN RANDALL

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/11/1526 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/12/123 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/11/1113 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID RANDALL

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15/11/1015 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS RANDALL / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY GILLIAN RANDALL / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RANDALL / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MICHELLE ANDERSON / 04/11/2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/11/085 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/11/078 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/11/0310 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/11/995 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/11/985 November 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/11/9710 November 1997 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/11/9613 November 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/11/9513 November 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/11/933 November 1993 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/11/9225 November 1992 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS

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25/11/9225 November 1992 DIRECTOR'S PARTICULARS CHANGED

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14/09/9214 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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11/12/9111 December 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS

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24/09/9124 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/11/9020 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/11/9020 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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20/07/8920 July 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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20/06/8820 June 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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03/06/883 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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12/10/8712 October 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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15/08/8715 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/01/875 January 1987 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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11/08/8611 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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23/12/7723 December 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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