THE WETHERED ESTATE LIMITED

03122935
19-21 CHAPEL STREET MARLOW BUCKS SL7 3HN

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 7 Buy now
16 Jan 2024 officers Appointment of director (Mr Tim Potter) 2 Buy now
16 Jan 2024 officers Termination of appointment of director (Patrick Anthony Richard Land) 1 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Mar 2023 accounts Annual Accounts 7 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Jul 2022 accounts Annual Accounts 7 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Oct 2021 officers Appointment of director (Mr Iain Roger Dye) 2 Buy now
29 Oct 2021 officers Termination of appointment of director (Keith Edmund James Miller) 1 Buy now
23 Aug 2021 accounts Annual Accounts 7 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Hamish Martin Vincent Gray) 2 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Patrick Anthony Richard Land) 2 Buy now
14 Oct 2020 accounts Annual Accounts 7 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jun 2019 officers Termination of appointment of secretary (Haines Watts Service Charge Limited) 1 Buy now
08 May 2019 accounts Annual Accounts 8 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Aug 2018 accounts Annual Accounts 7 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Apr 2017 officers Change of particulars for corporate secretary (Haines Watts Luton Limited) 1 Buy now
19 Apr 2017 accounts Annual Accounts 7 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 officers Change of particulars for director (Mr Martin Vincent Gray) 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Jul 2016 capital Return of Allotment of shares 4 Buy now
04 May 2016 accounts Annual Accounts 8 Buy now
07 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2016 annual-return Annual Return 14 Buy now
04 Aug 2015 capital Return of Allotment of shares 4 Buy now
24 Jul 2015 resolution Resolution 3 Buy now
28 Apr 2015 incorporation Memorandum Articles 18 Buy now
14 Apr 2015 accounts Annual Accounts 8 Buy now
12 Jan 2015 annual-return Annual Return 13 Buy now
15 Jul 2014 officers Appointment of corporate secretary (Haines Watts Luton Limited) 2 Buy now
15 Jul 2014 officers Termination of appointment of secretary (John Needham & Co) 1 Buy now
06 May 2014 accounts Annual Accounts 8 Buy now
06 Jan 2014 annual-return Annual Return 12 Buy now
29 Nov 2013 officers Appointment of director (Patrick Anthony Richard Land) 3 Buy now
01 Oct 2013 accounts Annual Accounts 8 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jul 2013 officers Appointment of corporate secretary (John Needham & Co) 3 Buy now
25 Jun 2013 officers Termination of appointment of director (Theresa Taylor) 2 Buy now
04 Apr 2013 officers Termination of appointment of secretary (Caroline Cope) 1 Buy now
01 Feb 2013 capital Notice of cancellation of shares 4 Buy now
01 Feb 2013 capital Return of purchase of own shares 3 Buy now
29 Jan 2013 capital Notice of cancellation of shares 4 Buy now
29 Jan 2013 capital Return of purchase of own shares 3 Buy now
23 Jan 2013 annual-return Annual Return 14 Buy now
17 Jan 2013 officers Appointment of director (Mr Terry Burke) 2 Buy now
05 Jan 2013 capital Return of Allotment of shares 3 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
01 Aug 2012 capital Notice of cancellation of shares 4 Buy now
01 Aug 2012 resolution Resolution 1 Buy now
08 Feb 2012 capital Return of Allotment of shares 3 Buy now
15 Dec 2011 capital Return of Allotment of shares 3 Buy now
01 Dec 2011 annual-return Annual Return 12 Buy now
24 Nov 2011 officers Appointment of director (Ms Theresa Louise Taylor) 2 Buy now
24 Nov 2011 officers Termination of appointment of director (Geoffrey Wood) 1 Buy now
15 Nov 2011 officers Appointment of director (Mr Martin Vincent Gray) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (Simon Gibson) 1 Buy now
07 Jul 2011 resolution Resolution 1 Buy now
11 May 2011 accounts Annual Accounts 7 Buy now
18 Nov 2010 annual-return Annual Return 13 Buy now
27 Apr 2010 accounts Annual Accounts 6 Buy now
20 Jan 2010 annual-return Annual Return 22 Buy now
20 Jan 2010 officers Change of particulars for director (Geoffrey Wood) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Simon Lee Hartley Gibson) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Peter John Robinson) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Ernest Patterson) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Keith Edmund James Miller) 2 Buy now
11 Jun 2009 officers Appointment terminated director paul warham 1 Buy now
08 Jun 2009 officers Director appointed ernest patterson 2 Buy now
09 May 2009 accounts Annual Accounts 8 Buy now
11 Nov 2008 annual-return Return made up to 07/11/08; full list of members 27 Buy now
04 Jun 2008 resolution Resolution 1 Buy now
29 May 2008 officers Appointment terminated director terry burke 1 Buy now
29 May 2008 officers Director appointed peter john robinson 2 Buy now
28 Mar 2008 accounts Annual Accounts 7 Buy now
05 Dec 2007 annual-return Return made up to 07/11/07; change of members 10 Buy now
03 Jun 2007 officers New director appointed 2 Buy now
03 Jun 2007 officers New director appointed 2 Buy now
03 Jun 2007 officers New director appointed 2 Buy now
01 Apr 2007 accounts Annual Accounts 7 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
17 Nov 2006 annual-return Return made up to 07/11/06; full list of members 11 Buy now
03 Oct 2006 officers New director appointed 2 Buy now
21 Aug 2006 officers New director appointed 2 Buy now
28 Jul 2006 officers Director resigned 1 Buy now
13 Apr 2006 accounts Annual Accounts 7 Buy now
14 Dec 2005 annual-return Return made up to 07/11/05; full list of members 17 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers New director appointed 2 Buy now
02 Sep 2005 officers New director appointed 2 Buy now
02 Sep 2005 officers New director appointed 2 Buy now