WYTHAM HALL LIMITED
Company Documents
Date | Description |
---|---|
20/03/2520 March 2025 | Termination of appointment of David Jamil El Kabir as a director on 2025-02-25 |
13/01/2513 January 2025 | Director's details changed for Mrs Susan Deborah Fish on 2025-01-13 |
09/01/259 January 2025 | Appointment of Mr Gareth Austin-Jones as a director on 2024-12-10 |
19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
09/11/239 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
07/03/237 March 2023 | Full accounts made up to 2022-03-31 |
13/11/2213 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
05/10/225 October 2022 | Termination of appointment of Caroline Moore as a director on 2022-08-31 |
02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STURGEON |
13/06/1813 June 2018 | DIRECTOR APPOINTED MRS SUSAN DEBORAH FISH |
20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE REID |
27/09/1727 September 2017 | DIRECTOR APPOINTED LADY JANE REID |
27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH |
27/09/1727 September 2017 | DIRECTOR APPOINTED MS CAROLINE MOORE |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FOX |
25/09/1725 September 2017 | DIRECTOR APPOINTED MS CAROLINE MOORE |
21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANCASTER |
08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GIDEON DABBY-JOORY |
08/06/168 June 2016 | DIRECTOR APPOINTED MR EDWARD FOX |
08/06/168 June 2016 | DIRECTOR APPOINTED DR PHILIP JOSEPH |
21/10/1521 October 2015 | 18/09/15 NO MEMBER LIST |
15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
12/11/1412 November 2014 | DIRECTOR APPOINTED LADY JANE REID |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JUNE CROWN |
08/10/148 October 2014 | 18/09/14 NO MEMBER LIST |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTMODEN |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RAY JONES |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRANT |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BAMFORD |
06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH |
30/07/1430 July 2014 | SECTION 519 |
11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/09/1320 September 2013 | 18/09/13 NO MEMBER LIST |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THEODORE ZELDIN |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THEODORE ZELDIN |
20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR PETR VALASEK / 04/03/2013 |
07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
24/09/1224 September 2012 | 18/09/12 NO MEMBER LIST |
18/01/1218 January 2012 | DIRECTOR APPOINTED DR RAY JONES |
26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
19/10/1119 October 2011 | DIRECTOR APPOINTED SIR SCOTT CARNEGIE GRANT |
11/10/1111 October 2011 | 18/09/11 NO MEMBER LIST |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON DABBY-JOORY / 15/01/2011 |
15/01/1115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUNE MADGE CROWN / 15/01/2011 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN BIRCH / 18/09/2010 |
04/10/104 October 2010 | 18/09/10 NO MEMBER LIST |
02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LANCASTER / 18/09/2010 |
02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTMODEN / 18/09/2010 |
02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS WOODS / 18/09/2010 |
02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMIL EL KABIR / 18/09/2010 |
27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
27/09/1027 September 2010 | DIRECTOR APPOINTED MR GIDEON DABBY-JOORY |
26/09/1026 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP JOHN REID / 08/06/2009 |
11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/10/0919 October 2009 | DIRECTOR APPOINTED DR DAVID ALEXANDER STURGEON |
15/10/0915 October 2009 | DIRECTOR APPOINTED DR PHILIP JOHN REID |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEDDES |
15/10/0915 October 2009 | 18/09/09 NO MEMBER LIST |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP JOHN REID / 08/06/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP JOHN REID / 08/06/2009 |
24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/09/0829 September 2008 | ANNUAL RETURN MADE UP TO 18/09/08 |
28/03/0828 March 2008 | DIRECTOR APPOINTED DR RICHARD LANCASTER |
03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
17/10/0717 October 2007 | ANNUAL RETURN MADE UP TO 18/09/07 |
17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
29/09/0629 September 2006 | ANNUAL RETURN MADE UP TO 18/09/06 |
27/01/0627 January 2006 | DIRECTOR RESIGNED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/10/0513 October 2005 | SECRETARY'S PARTICULARS CHANGED |
13/10/0513 October 2005 | ANNUAL RETURN MADE UP TO 18/09/05 |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
14/10/0414 October 2004 | ANNUAL RETURN MADE UP TO 18/09/04 |
19/10/0319 October 2003 | ANNUAL RETURN MADE UP TO 18/09/03 |
19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
25/10/0225 October 2002 | ANNUAL RETURN MADE UP TO 18/09/02 |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
02/10/012 October 2001 | ANNUAL RETURN MADE UP TO 18/09/01 |
28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
06/10/006 October 2000 | ANNUAL RETURN MADE UP TO 18/09/00 |
16/05/0016 May 2000 | ALTER MEM AND ARTS 02/05/00 |
12/05/0012 May 2000 | ALTER ARTICLES 02/05/00 |
05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
14/10/9914 October 1999 | ANNUAL RETURN MADE UP TO 18/09/99 |
09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/10/9819 October 1998 | ANNUAL RETURN MADE UP TO 18/09/98 |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/10/9721 October 1997 | ANNUAL RETURN MADE UP TO 18/09/97 |
20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | ANNUAL RETURN MADE UP TO 18/09/96 |
16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
05/10/955 October 1995 | ANNUAL RETURN MADE UP TO 18/09/95 |
05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 100 FETTER LANE LONDON EC4A 1DD |
21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
08/10/948 October 1994 | ANNUAL RETURN MADE UP TO 18/09/94 |
08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
05/10/935 October 1993 | ANNUAL RETURN MADE UP TO 18/09/93 |
08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
21/10/9221 October 1992 | ANNUAL RETURN MADE UP TO 18/09/92 |
21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
13/04/9213 April 1992 | ANNUAL RETURN MADE UP TO 18/09/91 |
20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
10/10/9010 October 1990 | ANNUAL RETURN MADE UP TO 18/09/90 |
27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
15/11/8915 November 1989 | ANNUAL RETURN MADE UP TO 19/09/89 |
26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
09/11/889 November 1988 | ANNUAL RETURN MADE UP TO 19/09/88 |
20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/11/8711 November 1987 | ANNUAL RETURN MADE UP TO 21/09/87 |
09/03/879 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
06/12/866 December 1986 | ANNUAL RETURN MADE UP TO 01/08/86 |
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