WITHERLEY CONTRACTING LIMITED

Company number 02083623 · Monitor this company

Active

139 filings

Date	Filing
1 Oct 2025	Confirmation statement made on 2025-09-02 with no updates · 3 pages	View document
30 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
16 Jul 2025	Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-16 · 1 page	View document
16 Jul 2025	Director's details changed for Mr David Wayne Saxon on 2025-07-15 · 2 pages	View document
16 Jul 2025	Change of details for Mr David Wayne Saxon as a person with significant control on 2025-07-15 · 2 pages	View document
10 Jan 2025	Registered office address changed from Witherley Hse. Hazell Way Bermuda Rd. Nuneaton Warkwichshire CV10 7QG to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2025-01-10 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 Sep 2024	Confirmation statement made on 2024-09-02 with updates · 5 pages	View document
28 Aug 2024	Change of details for Mr David Wayne Saxon as a person with significant control on 2024-06-03 · 2 pages	View document
11 Jul 2024	Termination of appointment of Cheryl Howland as a director on 2024-06-03 · 1 page	View document
11 Jul 2024	Termination of appointment of Meryl Saxon as a director on 2024-06-03 · 1 page	View document
11 Jul 2024	Termination of appointment of Anthony Howland as a director on 2024-06-03 · 1 page	View document
3 Apr 2024	Confirmation statement made on 2024-03-22 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
22 Mar 2023	Confirmation statement made on 2023-03-22 with updates · 5 pages	View document
15 Mar 2023	Notification of David Wayne Saxon as a person with significant control on 2022-08-18 · 2 pages	View document
15 Mar 2023	Cessation of Beaudesert Estates Limited as a person with significant control on 2022-08-18 · 1 page	View document
9 Mar 2023	Change of details for Beaudesert Estates Limited as a person with significant control on 2022-08-18 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
25 Nov 2022	Total exemption full accounts made up to 2021-12-31 · 8 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Dec 2021	Total exemption full accounts made up to 2020-12-31 · 8 pages	View document
6 Dec 2021	Termination of appointment of Janet Elizabeth Smith as a director on 2021-12-03 · 1 page	View document
6 Dec 2021	Termination of appointment of Roger Stephen Smith as a director on 2021-12-03 · 1 page	View document
1 Apr 2021	CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Nov 2020	31/12/19 TOTAL EXEMPTION FULL	View document
1 Jun 2020	CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES	View document
21 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH SMITH / 20/09/2019	View document
21 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN SMITH / 20/09/2019	View document
20 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL SAXON / 20/09/2019	View document
20 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWLAND / 20/09/2019	View document
20 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL HOWLAND / 20/09/2019	View document
20 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAYNE SAXON / 20/09/2019	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
22 Mar 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES	View document
28 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
22 Mar 2018	CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
30 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
7 Apr 2017	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
28 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
16 May 2016	Annual return made up to 22 March 2016 with full list of shareholders	View document
10 May 2016	DIRECTOR APPOINTED MR ROGER STEPHEN SMITH	View document
10 May 2016	DIRECTOR APPOINTED MRS JANET ELIZABETH SMITH	View document
10 May 2016	DIRECTOR APPOINTED MRS MERYL SAXON	View document
10 May 2016	DIRECTOR APPOINTED MR ANTHONY HOWLAND	View document
10 May 2016	DIRECTOR APPOINTED MRS CHERYL HOWLAND	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
21 Aug 2015	10/04/15 STATEMENT OF CAPITAL GBP 300	View document
31 Mar 2015	Annual return made up to 22 March 2015 with full list of shareholders	View document
14 Jan 2015	DIRECTOR APPOINTED MR DAVID WAYNE SAXON	View document
14 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
26 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
25 Mar 2014	Annual return made up to 22 March 2014 with full list of shareholders	View document
3 Mar 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD STUBBS	View document
3 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD STUBBS	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
18 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
17 Apr 2013	Annual return made up to 22 March 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
1 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
4 May 2012	Annual return made up to 22 March 2012 with full list of shareholders	View document
8 Feb 2012	SECOND FILING WITH MUD 22/03/11 FOR FORM AR01	View document
20 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
19 Apr 2011	Annual return made up to 22 March 2011 with full list of shareholders	View document
8 Jun 2010	Annual return made up to 22 March 2010 with full list of shareholders	View document
12 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
19 May 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
23 Apr 2009	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS	View document
9 Feb 2009	APPOINTMENT TERMINATED DIRECTOR HELEN TRIVETT	View document
11 Nov 2008	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS	View document
7 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DAVID SAXON	View document
7 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
24 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2007	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS	View document
10 Apr 2007	DIRECTOR RESIGNED	View document
22 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
30 Mar 2006	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS	View document
30 Aug 2005	£ IC 600/500 18/05/05 £ SR 100@1=100	View document
1 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
21 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 2005	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS	View document
27 Jan 2005	NEW DIRECTOR APPOINTED	View document
27 Jan 2005	NEW DIRECTOR APPOINTED	View document
25 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
6 Apr 2004	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS	View document
24 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
31 Mar 2003	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS	View document
17 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
25 Mar 2002	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS	View document
3 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
27 Mar 2001	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
31 Mar 2000	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
9 Apr 1999	RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS	View document
2 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
29 Apr 1998	RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS	View document
5 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
18 Jun 1997	RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS	View document
24 Oct 1996	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/11/95	View document
24 Oct 1996	DIRECTOR RESIGNED	View document
24 Oct 1996	DIRECTOR RESIGNED	View document
24 Oct 1996	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/01/96	View document
30 Jul 1996	RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS	View document
15 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
2 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
28 Mar 1995	RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
31 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
27 Jul 1994	RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS	View document
27 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1994	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS	View document
21 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Nov 1992	RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS	View document
27 Oct 1992	REGISTERED OFFICE CHANGED ON 27/10/92 FROM: WITHERLEY HOUSE CARLYON ROAD ATHERSTONE WARKS	View document
18 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
15 Aug 1991	RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS	View document
15 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
30 Aug 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS	View document
30 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
6 Sep 1989	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS	View document
6 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
25 Jan 1989	WD 04/01/89 AD 03/01/89--------- £ SI 995@1=995 £ IC 5/1000	View document
25 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
25 Nov 1988	RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS	View document
19 Feb 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 Dec 1986	REGISTERED OFFICE CHANGED ON 15/12/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
15 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1986	CERTIFICATE OF INCORPORATION	View document