WYATT COMPANY HOLDINGS LIMITED(THE)

00908628
WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ

Documents

Documents
Date Category Description Pages
10 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 Mar 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Mar 2024 resolution Resolution 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2023 accounts Annual Accounts 22 Buy now
27 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Jun 2023 insolvency Solvency Statement dated 21/06/23 2 Buy now
27 Jun 2023 resolution Resolution 3 Buy now
24 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 23 Buy now
25 Feb 2022 officers Termination of appointment of director (Steven James Alcock) 1 Buy now
25 Feb 2022 officers Termination of appointment of director (Shirley Marie Girling) 1 Buy now
25 Feb 2022 officers Appointment of director (Ms Katharine Boysen) 2 Buy now
25 Feb 2022 officers Appointment of director (Mrs Karen Norman) 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 24 Buy now
11 Feb 2021 officers Change of particulars for director (Mrs Shirley Marie Girling) 2 Buy now
02 Oct 2020 accounts Annual Accounts 25 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 25 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 officers Appointment of director (Mrs Shirley Marie Girling) 2 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Termination of appointment of director (Oliver Hew Wallinger Goodinge) 1 Buy now
04 Jul 2018 accounts Annual Accounts 20 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Oliver Hew Wallinger Goodinge) 2 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 accounts Annual Accounts 19 Buy now
28 Apr 2017 officers Termination of appointment of secretary (David Howard Loveridge) 1 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Oliver Hew Wallinger Goodinge) 2 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 officers Termination of appointment of director (Tina Ann Rhodes) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Paul Geoffrey Morris) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Stuart John Edwards) 1 Buy now
03 Jun 2016 officers Appointment of director (Mr Oliver Hew Wallinger Goodinge) 2 Buy now
03 Jun 2016 officers Appointment of director (Mr Steven James Alcock) 2 Buy now
03 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2015 accounts Annual Accounts 11 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
01 May 2015 officers Appointment of director (Mr Stuart Edwards) 2 Buy now
01 May 2015 officers Termination of appointment of director (Vincent John Raimondo) 1 Buy now
06 Jan 2015 accounts Annual Accounts 10 Buy now
01 Dec 2014 officers Appointment of director (Mr Vincent John Raimondo) 2 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
08 Jan 2014 accounts Annual Accounts 11 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
06 Mar 2013 accounts Annual Accounts 11 Buy now
17 Sep 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 officers Appointment of director (Ms Tina Ann Rhodes) 2 Buy now
03 Feb 2012 officers Appointment of director (Mr Paul Geoffrey Morris) 2 Buy now
03 Feb 2012 officers Termination of appointment of director (John Haley) 1 Buy now
03 Feb 2012 officers Termination of appointment of director (Walter Bardenwerper) 1 Buy now
26 Jan 2012 accounts Annual Accounts 11 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
07 Apr 2011 officers Appointment of secretary (Mr David Howard Loveridge) 1 Buy now
07 Apr 2011 officers Termination of appointment of secretary (James Minogue) 1 Buy now
08 Mar 2011 capital Return of Allotment of shares 3 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
09 Nov 2010 accounts Annual Accounts 11 Buy now
14 Jan 2010 officers Change of particulars for director (John James Haley) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Walter William Bardenwerper) 2 Buy now
14 Jan 2010 officers Change of particulars for secretary (James Minogue) 1 Buy now
29 Oct 2009 accounts Annual Accounts 12 Buy now
14 Sep 2009 annual-return Return made up to 14/09/09; full list of members 3 Buy now
05 Nov 2008 accounts Annual Accounts 11 Buy now
30 Sep 2008 annual-return Return made up to 20/09/08; full list of members 3 Buy now
20 Nov 2007 accounts Annual Accounts 14 Buy now
10 Oct 2007 annual-return Return made up to 20/09/07; full list of members 5 Buy now
13 Jun 2007 auditors Auditors Resignation Company 1 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
23 Feb 2007 accounts Annual Accounts 19 Buy now
02 Oct 2006 annual-return Return made up to 20/09/06; full list of members 5 Buy now
08 Aug 2006 capital Ad 30/06/06--------- £ si 1@1=1 £ ic 2011800/2011801 2 Buy now
19 Jun 2006 capital Ad 01/01/06-01/01/06 £ si 1800@1=1800 £ ic 2010000/2011800 2 Buy now
27 Apr 2006 accounts Annual Accounts 31 Buy now
08 Mar 2006 resolution Resolution 1 Buy now
04 Oct 2005 annual-return Return made up to 20/09/05; full list of members 5 Buy now
29 Apr 2005 accounts Annual Accounts 32 Buy now
21 Apr 2005 officers Director's particulars changed 1 Buy now
30 Sep 2004 annual-return Return made up to 20/09/04; full list of members 5 Buy now
30 Sep 2004 officers Director's particulars changed 1 Buy now
19 Apr 2004 accounts Annual Accounts 31 Buy now
02 Oct 2003 annual-return Return made up to 20/09/03; full list of members 5 Buy now
02 May 2003 accounts Annual Accounts 31 Buy now
29 Apr 2003 auditors Auditors Resignation Company 1 Buy now
01 Oct 2002 annual-return Return made up to 20/09/02; full list of members 5 Buy now
26 Apr 2002 accounts Annual Accounts 26 Buy now
17 Oct 2001 annual-return Return made up to 20/09/01; full list of members 5 Buy now
17 Oct 2001 officers Director's particulars changed 1 Buy now
20 Jan 2001 accounts Annual Accounts 23 Buy now
25 Sep 2000 annual-return Return made up to 20/09/00; full list of members 5 Buy now
15 Mar 2000 accounts Annual Accounts 23 Buy now
24 Sep 1999 annual-return Return made up to 20/09/99; full list of members 6 Buy now
08 Jul 1999 officers New director appointed 2 Buy now
08 Jul 1999 officers Director resigned 1 Buy now
06 May 1999 auditors Auditors Resignation Company 1 Buy now
05 May 1999 accounts Annual Accounts 24 Buy now
06 Oct 1998 annual-return Return made up to 20/09/98; full list of members 6 Buy now