WYMARK LIMITED

Company number 01460346 · Monitor this company

Active

158 filings

Date	Filing
29 Jun 2026	Cancellation of shares. Statement of capital on 2026-05-08 · 3 pages	View document
29 Jun 2026	Purchase of own shares. · 5 pages	View document
27 May 2026	Cancellation of shares. Statement of capital on 2026-05-08 · 4 pages	View document
18 May 2026	Director's details changed for Aaron John Dane on 2026-05-18 · 2 pages	View document
18 May 2026	Confirmation statement made on 2026-05-16 with updates · 5 pages	View document
19 Dec 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
17 May 2025	Confirmation statement made on 2025-05-16 with updates · 4 pages	View document
12 May 2025	Director's details changed for Melvyn Dane on 2025-01-01 · 2 pages	View document
12 May 2025	Appointment of Mr Jamie Alan Keeble as a director on 2025-01-01 · 2 pages	View document
12 May 2025	Director's details changed for Aaron John Dane on 2025-01-01 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Dec 2024	Confirmation statement made on 2024-12-13 with no updates · 3 pages	View document
23 Dec 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
26 Jan 2024	Confirmation statement made on 2023-12-13 with updates · 6 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Dec 2023	Cancellation of shares. Statement of capital on 2023-07-24 · 4 pages	View document
20 Dec 2023	Purchase of own shares. · 4 pages	View document
29 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Dec 2022	Change of details for Melvyn Dane as a person with significant control on 2022-10-12 · 2 pages	View document
13 Dec 2022	Confirmation statement made on 2022-12-13 with updates · 5 pages	View document
13 Dec 2022	Change of details for Melvyn Dane as a person with significant control on 2022-10-12 · 2 pages	View document
24 Oct 2022	Second filing of Confirmation Statement dated 2022-03-31 · 4 pages	View document
24 Oct 2022	Second filing of Confirmation Statement dated 2021-03-31 · 4 pages	View document
21 Oct 2022	Cessation of Prudence Dawn Patterson as a person with significant control on 2022-10-12 · 1 page	View document
7 Oct 2022	Termination of appointment of Prudence Dawn Patterson as a director on 2022-04-25 · 1 page	View document
7 Oct 2022	Termination of appointment of Martin Kirk as a director on 2021-01-01 · 1 page	View document
7 Oct 2022	Appointment of Miss Rachel Ann Willis as a director on 2021-01-01 · 2 pages	View document
28 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
5 May 2022	Confirmation statement made on 2022-03-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
26 Apr 2021	Confirmation statement made on 2021-03-31 with updates · 5 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
5 Jun 2020	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES	View document
2 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR DENIS PATTERSON	View document
23 May 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES	View document
23 May 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN FARR	View document
23 May 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON STONE	View document
20 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
17 Aug 2018	16/08/18 STATEMENT OF CAPITAL GBP 99000	View document
25 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / SIMON STONE / 25/06/2018	View document
25 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
23 May 2018	CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES	View document
23 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER GEORGE FARR / 23/05/2018	View document
23 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / DENIS ARTHUR JOHN PATTERSON / 23/05/2018	View document
23 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KIRK / 23/05/2018	View document
23 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE DAWN PATTERSON / 23/05/2018	View document
15 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER GEORGE FARR / 15/05/2018	View document
15 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN DANE / 15/05/2018	View document
15 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE DAWN PATTERSON / 15/05/2018	View document
15 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / DENIS ARTHUR JOHN PATTERSON / 15/05/2018	View document
15 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / SIMON STONE / 15/05/2018	View document
2 Feb 2018	DIRECTOR APPOINTED AARON JOHN DANE	View document
24 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
31 May 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES	View document
9 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
2 Jun 2016	Annual return made up to 23 May 2016 with full list of shareholders	View document
9 Jun 2015	Annual return made up to 23 May 2015 with full list of shareholders	View document
1 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
29 May 2014	Annual return made up to 23 May 2014 with full list of shareholders	View document
29 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
11 Apr 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
23 May 2013	APPOINTMENT TERMINATED, DIRECTOR MARGARET PATTERSON	View document
23 May 2013	Annual return made up to 23 May 2013 with full list of shareholders	View document
9 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
8 Jun 2012	Annual return made up to 23 May 2012 with full list of shareholders	View document
8 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KIRK / 06/06/2012	View document
10 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
16 Jun 2011	Annual return made up to 23 May 2011 with full list of shareholders	View document
24 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages	View document
21 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MARTIN KIRK / 22/05/2010	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON STONE / 23/05/2010 · 2 pages	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE DAWN PATTERSON / 23/05/2010	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN DANE / 23/05/2010	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PATTERSON / 23/05/2010	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENIS ARTHUR JOHN PATTERSON / 23/05/2010	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KIRK / 23/05/2010	View document
21 Jun 2010	Annual return made up to 23 May 2010 with full list of shareholders	View document
20 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
9 Jun 2009	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS	View document
8 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
11 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
9 Jun 2008	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS	View document
23 Jan 2008	DIRECTOR RESIGNED	View document
22 Jun 2007	RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS	View document
2 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
27 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
25 Jul 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS	View document
27 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
24 Jun 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS	View document
28 Jun 2004	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS	View document
28 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
1 Jun 2003	RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS	View document
13 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
30 May 2002	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS	View document
4 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
16 Jun 2001	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS	View document
24 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS	View document
3 May 2000	REGISTERED OFFICE CHANGED ON 03/05/00 FROM: LONGDON HEATH LODGE UPTON-UPON-SEVERN WORCESTERSHIRE WR8 0QZ	View document
3 May 2000	287 · 1 page	View document
21 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
11 Jan 2000	NEW SECRETARY APPOINTED	View document
11 Jan 2000	SECRETARY RESIGNED	View document
5 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
8 Jul 1999	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS	View document
6 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1998	RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS	View document
12 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
11 Sep 1997	NEW DIRECTOR APPOINTED	View document
11 Sep 1997	NEW DIRECTOR APPOINTED	View document
11 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS	View document
27 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
28 May 1996	RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS	View document
23 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
8 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Oct 1995	ADOPT MEM AND ARTS 04/10/95	View document
16 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 1995	RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS	View document
8 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Sep 1994	S252 DISP LAYING ACC 28/07/94	View document
10 Jun 1994	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS	View document
29 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
11 Jan 1994	COMPANY NAME CHANGED WYMARK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/01/94	View document
11 Jan 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/94	View document
10 Jan 1994	NEW DIRECTOR APPOINTED	View document
10 Jan 1994	NEW SECRETARY APPOINTED	View document
10 Jan 1994	SECRETARY RESIGNED	View document
10 Jan 1994	NEW DIRECTOR APPOINTED	View document
26 May 1993	RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS	View document
4 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
12 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
1 Jun 1992	RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS	View document
2 Jul 1991	RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS	View document
20 Jun 1991	ALTER MEM AND ARTS 24/05/91	View document
20 Jun 1991	£ NC 10000/150000 24/05/91	View document
20 Jun 1991	ALTER MEM AND ARTS 22/05/91	View document
12 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
14 Jan 1991	REGISTERED OFFICE CHANGED ON 14/01/91 FROM: RUNNINGS ROAD INDUSTRIAL ESTATE CHELTENHAM GLOS	View document
14 Jan 1991	287	View document
14 Jun 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89	View document
14 Jun 1990	RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS	View document
12 Oct 1989	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS	View document
15 Sep 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88	View document
13 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
13 Jun 1988	RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS	View document
20 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
20 Aug 1987	RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS	View document
18 Nov 1986	RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS	View document
2 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document