WYATT AND SONS FENCING LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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27/05/2527 May 2025 Confirmation statement made on 2025-04-29 with updates

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23/05/2523 May 2025 Purchase of own shares.

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-04-15

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16/04/2516 April 2025 Change of details for Mr Philip Hawker Wyatt as a person with significant control on 2025-04-15

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16/04/2516 April 2025 Termination of appointment of Kim Wyatt as a director on 2025-04-15

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-05-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-03-31

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01/02/221 February 2022 Appointment of Mr Luke Wyatt as a director on 2022-01-25

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01/02/221 February 2022 Termination of appointment of Karen Angela Wyatt as a director on 2021-12-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 UNAUDITED ABRIDGED

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 31/03/17 UNAUDITED ABRIDGED

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/09/1521 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/09/1418 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/10/1312 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/09/1124 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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24/09/1124 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/09/1013 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES WYATT / 01/10/2009

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13/09/1013 September 2010 APPOINTMENT TERMINATED, SECRETARY DAVID WYATT

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAWKER WYATT / 01/10/2009

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANGELA WYATT / 01/10/2009

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM WYATT / 01/10/2009

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11/09/0911 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 ADOPT MEM AND ARTS 24/07/2009

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02/08/092 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0824 November 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/09/0711 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/09/0417 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/12/023 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/10/0229 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/09/0113 September 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/09/0026 September 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/10/9922 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/11/9824 November 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/09/9722 September 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/10/968 October 1996 RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/10/9527 October 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/10/947 October 1994 DIRECTOR'S PARTICULARS CHANGED

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07/10/947 October 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/11/9324 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/11/9324 November 1993 RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS

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24/11/9324 November 1993 DIRECTOR'S PARTICULARS CHANGED

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28/10/9228 October 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/06/9217 June 1992 NEW DIRECTOR APPOINTED

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17/06/9217 June 1992 NEW DIRECTOR APPOINTED

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18/10/9118 October 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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14/10/9114 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/03/9023 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/10/8920 October 1989 SECRETARY RESIGNED

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05/10/895 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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