W.F. WYTHALL LIMITED

Company number 02289401 ·

Active

97 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
7 Nov 2025 Total exemption full accounts made up to 2025-04-05 · 7 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
21 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
13 Nov 2024 Total exemption full accounts made up to 2024-04-05 · 7 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-04-05 · 7 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
2 Feb 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
28 Nov 2022 Total exemption full accounts made up to 2022-04-05 · 5 pages View document
2 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
7 Dec 2021 Total exemption full accounts made up to 2021-04-05 · 5 pages View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
18 Dec 2018 05/04/18 TOTAL EXEMPTION FULL View document
5 Jan 2018 05/04/17 TOTAL EXEMPTION FULL View document
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
2 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
3 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
2 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
17 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
1 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
14 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
13 Feb 2011 REGISTERED OFFICE CHANGED ON 13/02/2011 FROM WYTHWOOD FARM WYTHALL WEST MIDLANDS B47 6LG View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PAUL SHUTKEVER / 01/10/2009 View document
6 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
16 Jul 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2007 £ IC 1002/501 20/07/07 £ SR 501@1=501 View document
8 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Aug 2007 DIRECTOR RESIGNED View document
22 Jun 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
22 Jun 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
21 Jun 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
29 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
9 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
7 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
9 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 View document
17 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 View document
6 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
6 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 View document
18 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
5 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
18 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
7 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
13 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
10 Feb 1999 FULL ACCOUNTS MADE UP TO 05/04/98 View document
27 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
16 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 View document
15 Jan 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS View document
7 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
6 Feb 1997 FULL ACCOUNTS MADE UP TO 05/04/96 View document
3 May 1996 FULL ACCOUNTS MADE UP TO 05/04/95 View document
25 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
22 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View document
9 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 View document
3 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
3 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 View document
17 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
21 Feb 1992 REGISTERED OFFICE CHANGED ON 21/02/92 View document
21 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 View document
21 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
22 Jul 1991 SHARES AGREEMENT OTC View document
11 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 View document
11 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
31 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 View document
5 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
29 Nov 1988 £ NC 1000/300000 31/10 View document
29 Nov 1988 NC INC ALREADY ADJUSTED View document
25 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Nov 1988 REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
15 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
20 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Oct 1988 COMPANY NAME CHANGED BETTERCLEVER LIMITED CERTIFICATE ISSUED ON 13/10/88 View document
10 Oct 1988 ALTER MEM AND ARTS 050988 View document
24 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document