WETH ESTATES LIMITED
Company number 04289507 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY LAUREN WAGNER | View document |
| 30 Jan 2015 | SECRETARY APPOINTED MR MARK ASHLEY BEVAN | View document |
| 24 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 9 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL GONZALEZ PAN / 08/05/2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BEVAN / 08/05/2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL GONZALEZ PAN / 08/05/2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERANNE MYRIAM WILKINSON / 08/05/2014 | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL GONZALEZ PAN / 01/05/2012 | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANNA RICKARD | View document |
| 24 May 2012 | SECRETARY APPOINTED LAUREN WAGNER | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LAUREN WAGNER | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN WAGNER / 02/04/2012 | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MRS VERANNE MYRIAM WILKINSON | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN ALLEN | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTON TARDIF | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED ANNA KATHRYN RICKARD | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MR MARK ASHLEY BEVAN | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED RAQUEL GONZALEZ PAN | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR HTC SECRETARIAL SERVICES LIMITED | View document |
| 23 Mar 2012 | SECRETARY APPOINTED ANNA KATHRYN RICKARD | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY HTC SECRETARIAL SERVICES LIMITED | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED LAUREN WAGNER | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED PETER RONALD HUTCHINSON | View document |
| 9 Jan 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 30 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | 18/09/09 FULL LIST AMEND | View document |
| 25 Nov 2009 | CORPORATE DIRECTOR APPOINTED HTC SECRETARIAL SERVICES LIMITED | View document |
| 5 Nov 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WOODCOCK | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA WOODCOCK | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JULIE WALKER | View document |
| 26 Mar 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Oct 2008 | SECRETARY APPOINTED HTC SECRETARIAL SERVICES LIMITED | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED ANTON IAN TARDIF | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM · THE PENTHOUSE SUITE · SHIRETHORN HOUSE · 37-43 PROSPECT STREET · HULL E YORKSHIRE · HU2 8PX | View document |
| 25 Feb 2008 | SECRETARY APPOINTED JULIE DIANE WALKER | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | View document |
| 31 Aug 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: · 20 MARINA COURT · CASTLE STREET · HULL · YORKSHIRE HU1 1TJ | View document |
| 31 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2007 | SECRETARY RESIGNED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Nov 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: · COGAN HOUSE · BOWLALLEY LANE · HULL · EAST YORKSHIRE HU1 1YT | View document |
| 21 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: · HUDSON COURT · SPRING ROAD · MARKET WEIGHTON · YORKSHIRE YO43 3HD | View document |
| 29 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: · 5 PRIORY COURT · TUSCAM WAY · CAMBERLEY · SURREY GU15 3YX | View document |
| 14 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | COMPANY NAME CHANGED · GORSCROFT LIMITED · CERTIFICATE ISSUED ON 04/03/02 | View document |
| 25 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 18 Sep 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |