WYEVALE TREES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 14/10/1914 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 10/07/1410 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | SOLVENCY STATEMENT DATED 06/06/14 |
| 19/06/1419 June 2014 | STATEMENT BY DIRECTORS |
| 19/06/1419 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 106 |
| 19/06/1419 June 2014 | REDUCE ISSUED CAPITAL 06/06/2014 |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 18/08/1318 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | SECRETARY APPOINTED SIMEON PAUL WILLIAMSON |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHWORTH |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MASON |
| 07/08/137 August 2013 | DIRECTOR APPOINTED SIMEON PAUL WILLIAMSON |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON |
| 07/08/137 August 2013 | DIRECTOR APPOINTED HEATHER WILLIAMS |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 25/07/1125 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON |
| 06/07/116 July 2011 | DIRECTOR APPOINTED STEPHEN ASHWORTH |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 05/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY WILLIAMSON / 05/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 05/07/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ALTER ARTICLES 27/11/2007 |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 14/07/05 |
| 29/07/0529 July 2005 | £ NC 1000100/1020000 14/0 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 24/12/9724 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/12/9622 December 1996 | ALTER MEM AND ARTS 20/12/96 |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 13/07/9513 July 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/94 |
| 17/05/9417 May 1994 | £ NC 100/1000100 10/05/94 |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | S386 DISP APP AUDS 30/11/93 |
| 13/12/9313 December 1993 | COMPANY NAME CHANGED ALLWISE LIMITED CERTIFICATE ISSUED ON 14/12/93 |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: KINGS ACRE HEREFORD HR4 0SR |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/09/9027 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 04/09/904 September 1990 | ADOPT MEM AND ARTS 29/08/90 |
| 05/07/905 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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