C.E.WETHERELL & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 04/08/234 August 2023 | Cessation of Mark Lucas Wetherell as a person with significant control on 2022-10-24 |
| 04/08/234 August 2023 | Notification of The P R L Wetherell Daughters' Share Will Trust as a person with significant control on 2022-10-24 |
| 04/08/234 August 2023 | Notification of The P R L Wetherell Mark's Share Will Trust as a person with significant control on 2022-10-24 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 09/08/219 August 2021 | Termination of appointment of Paul Russell Lucas Wetherell as a secretary on 2020-10-01 |
| 09/08/219 August 2021 | Termination of appointment of Paul Russell Lucas Wetherell as a director on 2020-10-01 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 22/05/2022 May 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/09/199 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/09/1825 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 18/09/1718 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 20/08/1520 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/07/1424 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/08/1322 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/08/1221 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/08/1118 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/08/1023 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/08/061 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/09/056 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 03/08/043 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | £ IC 94900/54900 27/02/98 £ SR 40000@1=40000 |
| 11/03/9811 March 1998 | POS 27/02/98 |
| 11/03/9811 March 1998 | POS 27/02/98 |
| 11/03/9811 March 1998 | £ IC 97700/94900 27/02/98 £ SR 2800@1=2800 |
| 11/03/9811 March 1998 | ADOPT MEM AND ARTS 27/02/98 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/09/936 September 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 19/06/9019 June 1990 | ALTER MEM AND ARTS 10/05/90 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 07/09/877 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 22/07/8222 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 04/03/594 March 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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