WETHERBY WALL SYSTEMS LIMITED

03621726
1 KID GLOVE ROAD GOLBORNE ENTERPRISE PARK GOLBORNE WA3 3GS

Documents

Documents
Date Category Description Pages
30 Nov 2024 incorporation Memorandum Articles 13 Buy now
05 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2024 resolution Resolution 3 Buy now
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2024 officers Termination of appointment of director (Joseph Ragdale) 1 Buy now
23 Oct 2024 officers Termination of appointment of director (Steven John Smith) 1 Buy now
23 Oct 2024 officers Appointment of secretary (Mr Robert Harold Deane) 2 Buy now
23 Oct 2024 officers Termination of appointment of director (Paul Kirby) 1 Buy now
23 Oct 2024 officers Termination of appointment of director (Karen Arnold) 1 Buy now
23 Oct 2024 officers Termination of appointment of director (John Michael Armstrong) 1 Buy now
23 Oct 2024 officers Termination of appointment of secretary (Steven John Smith) 1 Buy now
09 Oct 2024 capital Statement of capital (Section 108) 7 Buy now
09 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Oct 2024 insolvency Solvency Statement dated 08/10/24 1 Buy now
09 Oct 2024 resolution Resolution 2 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 capital Notice of cancellation of shares 4 Buy now
17 Apr 2024 accounts Annual Accounts 28 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 27 Buy now
13 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 27 Buy now
09 Nov 2021 capital Return of purchase of own shares 3 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jun 2021 capital Notice of cancellation of shares 8 Buy now
03 Jun 2021 resolution Resolution 1 Buy now
03 Jun 2021 incorporation Memorandum Articles 12 Buy now
10 May 2021 accounts Annual Accounts 26 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Steven John Smith) 2 Buy now
19 Oct 2020 accounts Annual Accounts 25 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Mar 2020 resolution Resolution 2 Buy now
28 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Jun 2019 capital Return of purchase of own shares 3 Buy now
13 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 May 2019 resolution Resolution 14 Buy now
30 May 2019 resolution Resolution 1 Buy now
30 May 2019 capital Notice of cancellation of shares 8 Buy now
30 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2019 accounts Annual Accounts 24 Buy now
31 Jan 2019 officers Appointment of director (Joseph Ragdale) 2 Buy now
31 Jan 2019 officers Appointment of director (John Michael Armstrong) 2 Buy now
07 Dec 2018 mortgage Registration of a charge 18 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 2 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 2 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 2 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Jun 2018 capital Notice of cancellation of shares 5 Buy now
04 Jun 2018 resolution Resolution 1 Buy now
04 Jun 2018 capital Return of purchase of own shares 3 Buy now
16 May 2018 accounts Annual Accounts 23 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Aug 2017 capital Notice of cancellation of shares 9 Buy now
01 Aug 2017 capital Return of purchase of own shares 3 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2017 accounts Annual Accounts 20 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Jul 2016 officers Change of particulars for director (Mr Robert Harold Deane) 2 Buy now
27 May 2016 officers Termination of appointment of director (Anne Marie Armstrong) 1 Buy now
28 Apr 2016 accounts Annual Accounts 20 Buy now
26 Aug 2015 annual-return Annual Return 8 Buy now
21 May 2015 accounts Annual Accounts 26 Buy now
23 Jan 2015 officers Change of particulars for director (Karen Arnold) 2 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Robert Harold Deane) 2 Buy now
30 Aug 2014 annual-return Annual Return 8 Buy now
31 Jul 2014 accounts Annual Accounts 26 Buy now
16 Jul 2014 resolution Resolution 15 Buy now
08 May 2014 officers Change of particulars for director (Mr Steven John Smith) 2 Buy now
05 Sep 2013 annual-return Annual Return 9 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Robert Harold Deane) 2 Buy now
19 Jul 2013 accounts Annual Accounts 20 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2013 resolution Resolution 10 Buy now
16 Jan 2013 resolution Resolution 13 Buy now
16 Jan 2013 capital Return of Allotment of shares 4 Buy now
11 Sep 2012 resolution Resolution 12 Buy now
11 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Sep 2012 annual-return Annual Return 6 Buy now
30 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2012 accounts Annual Accounts 19 Buy now
09 Sep 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 officers Change of particulars for director (Steven John Smith) 2 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Robert Harold Deane) 2 Buy now
06 Sep 2011 officers Change of particulars for director (Mrs Anne Marie Armstrong) 2 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Robert Harold Deane) 2 Buy now
06 Sep 2011 officers Change of particulars for secretary (Steven John Smith) 1 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Paul Kirby) 2 Buy now
06 Sep 2011 officers Change of particulars for director (Karen Arnold) 2 Buy now
13 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now