J. P. WYATT LIMITED

Company Documents

DateDescription
21/04/1721 April 2017 06/02/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 PREVSHO FROM 31/05/2017 TO 06/02/2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/02/176 February 2017 Annual accounts for year ending 06 Feb 2017

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20/06/1620 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/02/1616 February 2016 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

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/06/1420 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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17/06/1417 June 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12

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17/06/1417 June 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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14/12/1014 December 2010 31/05/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYATT / 23/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WYATT / 23/05/2010

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09/06/109 June 2010 SAIL ADDRESS CREATED

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24/02/1024 February 2010 31/05/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYATT / 20/01/2010

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24/06/0924 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 DIRECTOR APPOINTED JOANNE WYATT

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18/09/0818 September 2008 31/05/08 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: C/O. POMFREY & COMPANY 182 ROCHESTER DRIVE BEXLEY KENT DA5 1QG

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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