WETHERBY SHADE CARD COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 10/04/2510 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 13/05/2413 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 27/03/2327 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR ANDREW CRAIG HEATON |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCCULLA |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/04/1818 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 27/03/1827 March 2018 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 21/03/1621 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 25/03/1525 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/04/142 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/03/1326 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/04/123 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 06/04/106 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / M/S JANA MARIA BRAZILL / 31/03 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PATRICK MCCULLA / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA CLAIRE OXLEY TUNBRIDGE / 31/03/2010 |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/0913 April 2009 | SECRETARY APPOINTED MIRANDA TUNBRIDGE |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMAS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL THOMAS |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9627 March 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 15/03/90; NO CHANGE OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 09/03/89; NO CHANGE OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | DIRECTOR RESIGNED |
| 03/04/873 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 03/04/873 April 1987 | ANNUAL RETURN MADE UP TO 20/03/87 |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 09/07/599 July 1959 | CERTIFICATE OF INCORPORATION |
| 09/07/599 July 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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