WAUDBY'S OF WETHERBY LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Total exemption full accounts made up to 2024-10-31

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14/04/2514 April 2025 Notification of Michael Andrew Waudby as a person with significant control on 2024-02-16

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14/04/2514 April 2025 Cessation of Colin Waudby as a person with significant control on 2024-02-16

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14/04/2514 April 2025 Notification of Joann Collette Waudby as a person with significant control on 2024-02-16

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31/01/2531 January 2025 Second filing of Confirmation Statement dated 2024-11-02

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11/11/2411 November 2024 Confirmation statement made on 2024-11-02 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/05/243 May 2024 Total exemption full accounts made up to 2023-10-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-02 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/08/2315 August 2023 Termination of appointment of Colin Waudby as a director on 2023-02-09

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03/04/233 April 2023 Appointment of Mr Michael Andrew Waudby as a director on 2023-04-01

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-10-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/01/2118 January 2021 31/10/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/02/2017 February 2020 31/10/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/01/1928 January 2019 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/02/186 February 2018 31/10/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/12/152 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WAUDBY / 02/11/2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/11/1421 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WAUDBY / 01/07/2013

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27/11/1327 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/12/1220 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/12/1121 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/12/1016 December 2010 Annual return made up to 2 November 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WAUDBY / 01/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WAUDBY / 01/10/2009

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04/12/094 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/01/097 January 2009 PREVSHO FROM 30/11/2008 TO 31/10/2008

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06/11/086 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 LOCATION OF DEBENTURE REGISTER

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05/11/085 November 2008 LOCATION OF REGISTER OF MEMBERS

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02/11/072 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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