WYRO DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 07/03/257 March 2025 | Termination of appointment of Gareth Wynn Davies as a director on 2025-03-07 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Bryan Paul Roberts as a director on 2024-01-02 |
| 02/01/242 January 2024 | Appointment of Mr Robert John Thomas as a director on 2024-01-02 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 28/07/2328 July 2023 | Satisfaction of charge 15 in full |
| 28/07/2328 July 2023 | Satisfaction of charge 14 in full |
| 28/07/2328 July 2023 | Satisfaction of charge 10 in full |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/11/227 November 2022 | Appointment of Mr Mark Walter Bamber as a director on 2022-10-28 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042597380024 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL ROBERTS / 08/03/2019 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR GARETH WYNN DAVIES |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GREETHAM |
| 15/03/1815 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYNNSTAY GROUP PLC |
| 28/07/1728 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SJR HOLDINGS LIMITED |
| 16/03/1716 March 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042597380024 |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042597380023 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA EVANS |
| 19/08/1519 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 03/09/143 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/08/1321 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 29/08/1229 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/08/1117 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 30/07/1030 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL ROBERTS / 26/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARWYN DAVIES / 26/07/2010 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 26/07/08; CHANGE OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED KENNETH RICHARD GREETHAM |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DAVID ARWYN DAVIES |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/02/0423 February 2004 | AUDITOR'S RESIGNATION |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | SHARES AGREEMENT OTC |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/08/0128 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | NC INC ALREADY ADJUSTED 17/08/01 |
| 21/08/0121 August 2001 | COMPANY NAME CHANGED YARDPAINT LIMITED CERTIFICATE ISSUED ON 21/08/01 |
| 21/08/0121 August 2001 | £ NC 1000/1000000 17/08/01 |
| 21/08/0121 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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