WETHERBY WALL SYSTEMS LIMITED
Company number 03621726 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 29 Jan 2026 | Appointment of Mr Simeon James Walter Gabriel as a director on 2026-01-16 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Robert Harold Deane as a director on 2026-01-16 · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-20 with updates · 8 pages | View document |
| 10 Jul 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 10 Jul 2025 | Resolutions · 3 pages | View document |
| 1 May 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 2 Apr 2025 | Full accounts made up to 2024-10-31 · 33 pages | View document |
| 11 Mar 2025 | Appointment of Mr Steven John Smith as a secretary on 2025-03-07 · 2 pages | View document |
| 11 Mar 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 11 Mar 2025 | Resolutions · 3 pages | View document |
| 10 Mar 2025 | Termination of appointment of Robert Harold Deane as a secretary on 2025-03-07 · 1 page | View document |
| 10 Mar 2025 | Appointment of Mr Markus Niermann as a director on 2025-03-07 · 2 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 5 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Oct 2024 | Resolutions · 3 pages | View document |
| 28 Oct 2024 | Notification of Rockwool a/S as a person with significant control on 2024-10-09 · 2 pages | View document |
| 28 Oct 2024 | Cessation of Robert Harold Deane as a person with significant control on 2024-10-09 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Joseph Ragdale as a director on 2024-10-09 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of John Michael Armstrong as a director on 2024-10-09 · 1 page | View document |
| 23 Oct 2024 | Appointment of Mr Robert Harold Deane as a secretary on 2024-10-09 · 2 pages | View document |
| 23 Oct 2024 | Termination of appointment of Steven John Smith as a secretary on 2024-10-09 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Paul Kirby as a director on 2024-10-09 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Karen Arnold as a director on 2024-10-09 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Steven John Smith as a director on 2024-10-09 · 1 page | View document |
| 9 Oct 2024 | CAP-SS · 1 page | View document |
| 9 Oct 2024 | Statement of capital on 2024-10-09 · 7 pages | View document |
| 9 Oct 2024 | SH20 · 1 page | View document |
| 9 Oct 2024 | Resolutions · 2 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 16 Jul 2024 | Cancellation of shares. Statement of capital on 2009-11-18 · 4 pages | View document |
| 17 Apr 2024 | Full accounts made up to 2023-10-31 · 28 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 16 Feb 2023 | Full accounts made up to 2022-10-31 · 27 pages | View document |
| 13 Dec 2022 | Change of details for Mr Robert Harold Deane as a person with significant control on 2022-12-13 · 2 pages | View document |
| 9 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 14 Jun 2021 | Cancellation of shares. Statement of capital on 2021-05-17 · 8 pages | View document |
| 12 Mar 2020 | ALTER ARTICLES 30/01/2020 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 18 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 77300 | View document |
| 30 May 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED JOSEPH RAGDALE | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED JOHN MICHAEL ARMSTRONG | View document |
| 7 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036217260009 | View document |
| 28 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 13 Jun 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 1077300 | View document |
| 4 Jun 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 1080000 | View document |
| 1 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 27/06/2017 | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 27/06/2017 | View document |
| 12 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 27/06/2017 | View document |
| 30 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 26/06/2017 | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 08/07/2016 | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE ARMSTRONG | View document |
| 28 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 26 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 21 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ARNOLD / 22/01/2015 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 26/11/2014 | View document |
| 30 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 16 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SMITH / 14/04/2014 | View document |
| 5 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders · 9 pages | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 13/08/2013 | View document |
| 19 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE UNITED KINGDOM | View document |
| 2 May 2013 | VARYING SHARE RIGHTS AND NAMES · 10 pages | View document |
| 16 Jan 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 1090000 | View document |
| 16 Jan 2013 | ADOPT ARTICLES 05/12/2012 | View document |
| 11 Sep 2012 | ADOPT ARTICLES 29/08/2012 | View document |
| 11 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | View document |
| 9 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders · 6 pages | View document |
| 6 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN SMITH / 19/08/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ARNOLD / 19/08/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 19/08/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE ARMSTRONG / 19/08/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SMITH / 19/08/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 19/08/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIRBY / 19/08/2011 | View document |
| 13 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIRBY / 19/03/2011 · 3 pages | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 26 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ARNOLD / 02/06/2010 | View document |
| 22 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | View document |
| 17 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEELE | View document |
| 3 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN SMITH / 06/04/2009 | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIRBY / 31/03/2009 | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX YORKSHIRE HX1 2LE | View document |
| 16 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE NUNN / 02/09/2008 | View document |
| 23 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR STODDART | View document |
| 9 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 19 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 14 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 26 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 1 MORTIMER STREET BIRKENHEAD WIRRAL CH41 5EU | View document |
| 19 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 22 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 16 BALLS ROAD PRENTON MERSEYSIDE CH43 5RE | View document |
| 19 Sep 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 16 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | SECRETARY RESIGNED | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: DALLAMIRES WAY SOUTH DALLAMIRES INDUSTRIAL ESTATE RIPON NORTH YORKSHIRE HG4 1TN | View document |
| 10 Nov 1998 | DIRECTOR RESIGNED | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | SECRETARY RESIGNED | View document |
| 20 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |