WETHERBY HOLDINGS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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06/12/246 December 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with updates

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-06-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-12 with no updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-06-30

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25/01/2225 January 2022 Confirmation statement made on 2022-01-12 with no updates

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 3 May 2016 with full list of shareholders

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11/05/1611 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 1000

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16/03/1616 March 2016 SOLVENCY STATEMENT DATED 23/02/16

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16/03/1616 March 2016 STATEMENT BY DIRECTORS

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16/03/1616 March 2016 REDUCE SHARE PREM A/C TO NIL 23/02/2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/05/1531 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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06/06/146 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 4 THE GREEN LYDDINGTON OAKHAM RUTLAND LE15 9LW ENGLAND

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20/05/1320 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/05/124 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS GAMBLE / 01/06/2011

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 4 MAIN STREET WARDLEY OAKHAM RUTLAND 15 9AZ

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04/05/124 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS GAMBLE / 01/06/2011

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE GAMBLE / 01/06/2011

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/04/1112 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/05/1025 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/05/091 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/04/087 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/03/0730 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/03/0631 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: ST MATTHEW'S HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF

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13/06/0513 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: PLANET WORKS TALBOT ROAD NORTH MILL ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1QR

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22/04/0522 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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25/03/0425 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 COMPANY NAME CHANGED WETHERBY GROUP LIMITED CERTIFICATE ISSUED ON 03/04/03

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20/03/0320 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/09/023 September 2002 SHARES AGREEMENT OTC

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30/07/0230 July 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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30/07/0230 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0230 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0230 July 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/0230 July 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/07/0230 July 2002 VARYING SHARE RIGHTS AND NAMES

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/022 April 2002 SECRETARY RESIGNED

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02/04/022 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY

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02/04/022 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/0221 March 2002 COMPANY NAME CHANGED MARRCO 7 LIMITED CERTIFICATE ISSUED ON 21/03/02

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07/03/027 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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