WETTONE MATTHEWS LIMITED

04262586
MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU34 1HG

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2024 capital Return of purchase of own shares 4 Buy now
02 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2024 officers Termination of appointment of secretary (Phillip Du Gay) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Phillip Du Gay) 1 Buy now
02 Jul 2024 officers Appointment of secretary (Mrs Wendy Ann Croucher) 2 Buy now
22 May 2024 officers Appointment of director (Mr John Michael Hannah) 2 Buy now
12 Jan 2024 accounts Annual Accounts 9 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 9 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2022 accounts Annual Accounts 9 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2021 officers Change of particulars for director (Mr Phillip Du Gay) 2 Buy now
11 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2021 capital Return of purchase of own shares 3 Buy now
29 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Paul Kenneth Susans) 1 Buy now
18 Nov 2020 accounts Annual Accounts 9 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2019 accounts Annual Accounts 9 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
03 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2017 accounts Annual Accounts 9 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 mortgage Registration of a charge 18 Buy now
25 Aug 2016 accounts Annual Accounts 7 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2015 accounts Annual Accounts 7 Buy now
06 Aug 2015 annual-return Annual Return 4 Buy now
20 Oct 2014 accounts Annual Accounts 7 Buy now
06 Aug 2014 annual-return Annual Return 4 Buy now
11 Nov 2013 accounts Annual Accounts 7 Buy now
09 Aug 2013 annual-return Annual Return 5 Buy now
16 Nov 2012 officers Appointment of secretary (Mr Phillip Du Gay) 1 Buy now
14 Nov 2012 officers Termination of appointment of director (Timothy Wettone) 1 Buy now
14 Nov 2012 officers Termination of appointment of secretary (Timothy Wettone) 1 Buy now
03 Sep 2012 accounts Annual Accounts 7 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 7 Buy now
03 Aug 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 accounts Annual Accounts 7 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2009 officers Change of particulars for secretary (Timothy John Wettone) 3 Buy now
25 Nov 2009 officers Change of particulars for director (Phillip Du Gay) 3 Buy now
25 Nov 2009 officers Change of particulars for director (Timothy John Wettone) 3 Buy now
25 Nov 2009 officers Appointment of director (Paul Kenneth Susans) 3 Buy now
25 Nov 2009 officers Appointment of director (Wendt Ann Croucher) 3 Buy now
06 Aug 2009 annual-return Return made up to 01/08/09; no change of members 3 Buy now
30 Jun 2009 accounts Annual Accounts 7 Buy now
12 Feb 2009 accounts Annual Accounts 7 Buy now
04 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
23 Aug 2007 annual-return Return made up to 01/08/07; no change of members 7 Buy now
18 Jul 2007 accounts Annual Accounts 7 Buy now
09 Aug 2006 annual-return Return made up to 01/08/06; full list of members 7 Buy now
06 Jul 2006 accounts Annual Accounts 7 Buy now
02 Feb 2006 accounts Annual Accounts 7 Buy now
09 Aug 2005 annual-return Return made up to 01/08/05; full list of members 7 Buy now
17 Aug 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
17 Aug 2004 officers Director's particulars changed 1 Buy now
29 Jul 2004 accounts Annual Accounts 7 Buy now
19 Dec 2003 officers Director resigned 1 Buy now
04 Oct 2003 accounts Annual Accounts 7 Buy now
08 Aug 2003 annual-return Return made up to 01/08/03; full list of members 7 Buy now
15 Apr 2003 officers New director appointed 2 Buy now
05 Dec 2002 accounts Annual Accounts 6 Buy now
12 Aug 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
03 Sep 2001 officers New director appointed 2 Buy now
29 Aug 2001 capital Ad 20/08/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
29 Aug 2001 accounts Accounting reference date shortened from 31/08/02 to 31/05/02 1 Buy now
21 Aug 2001 officers New director appointed 2 Buy now
21 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
08 Aug 2001 officers Director resigned 1 Buy now
08 Aug 2001 officers Secretary resigned 1 Buy now
01 Aug 2001 incorporation Incorporation Company 16 Buy now