W.H.URRY AND SONS LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewChange of details for Mr Bernard Urry Deceased as a person with significant control on 2025-09-19

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23/09/2523 September 2025 NewConfirmation statement made on 2025-09-21 with updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-09-30

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31/03/2531 March 2025 Termination of appointment of Bernard Urry as a secretary on 2025-02-03

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18/02/2518 February 2025 Termination of appointment of Bernard Urry as a director on 2025-02-03

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18/02/2518 February 2025 Change of details for Mr Bernard Urry as a person with significant control on 2025-02-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-21 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/05/235 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-21 with no updates

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01/10/211 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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18/11/2018 November 2020 APPOINTMENT TERMINATED, DIRECTOR KATHARINE URRY

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18/11/2018 November 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE URRY

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18/11/2018 November 2020 CESSATION OF CLAIRE URRY AS A PSC

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18/11/2018 November 2020 CESSATION OF KATHARINE URRY AS A PSC

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18/11/2018 November 2020 03/08/20 STATEMENT OF CAPITAL GBP 60

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29/10/2029 October 2020 RETURN OF PURCHASE OF OWN SHARES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINE URRY / 14/09/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINE URRY / 14/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 PSC'S CHANGE OF PARTICULARS / MISS KATHERINE URRY / 14/09/2019

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27/09/1927 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE URRY / 14/09/2019

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE URRY / 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE URRY / 31/01/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE URRY / 31/01/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD URRY / 31/01/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN URRY / 31/01/2010

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25/10/1025 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/11/0713 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/10/0419 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/0323 September 2003 SECRETARY RESIGNED

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