WETHERBY GROUP OF COMPANIES LIMITED

06729061
WETHERBY STONE PRODUCTS LTD DALTON AIRFIELD INDUSTRIAL ESTATE DALTON THIRSK YO7 3HE

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Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 37 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Apr 2023 incorporation Memorandum Articles 21 Buy now
15 Apr 2023 incorporation Memorandum Articles 4 Buy now
15 Apr 2023 resolution Resolution 3 Buy now
15 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2022 accounts Annual Accounts 11 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2022 resolution Resolution 3 Buy now
22 Jul 2022 incorporation Memorandum Articles 21 Buy now
21 Jul 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 resolution Resolution 22 Buy now
26 Sep 2019 accounts Annual Accounts 11 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2019 officers Change of particulars for director (Mr John Keith Chalmers) 2 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Iain Robert John Chalmers) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Alexander John Chalmers) 2 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jan 2016 capital Notice of cancellation of shares 7 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
21 Aug 2015 officers Appointment of director (Mrs Deborah Anne Chalmers Groves) 2 Buy now
21 Aug 2015 officers Appointment of director (Mr Andrew Sinclair John Chalmers) 2 Buy now
05 Aug 2015 capital Return of purchase of own shares 3 Buy now
27 Jul 2015 annual-return Annual Return 7 Buy now
27 Jul 2015 officers Appointment of secretary (Mr Alexander John Chalmers) 2 Buy now
27 Jul 2015 officers Appointment of director (Mr Alexander John Chalmers) 2 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Susan Elaine Jemison) 1 Buy now
08 Aug 2014 accounts Annual Accounts 4 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
29 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Aug 2013 accounts Annual Accounts 4 Buy now
16 Jul 2013 annual-return Annual Return 6 Buy now
02 Aug 2012 accounts Annual Accounts 5 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
24 Jul 2012 officers Change of particulars for secretary (Mrs Susan Elaine Jemison) 1 Buy now
27 Jul 2011 annual-return Annual Return 7 Buy now
10 May 2011 accounts Annual Accounts 5 Buy now
01 Mar 2011 incorporation Memorandum Articles 12 Buy now
15 Feb 2011 capital Return of Allotment of shares 4 Buy now
15 Feb 2011 capital Return of Allotment of shares 7 Buy now
02 Feb 2011 resolution Resolution 1 Buy now
02 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Feb 2011 resolution Resolution 12 Buy now
26 Jul 2010 accounts Annual Accounts 10 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2009 officers Change of particulars for director (John Keith Chalmers) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Iain Robert John Chalmers) 2 Buy now
28 Apr 2009 officers Director's change of particulars / iain chalmers / 24/04/2009 1 Buy now
28 Apr 2009 officers Appointment terminated secretary john chalmers 1 Buy now
25 Nov 2008 officers Secretary appointed susan elaine jemison 2 Buy now
25 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
25 Nov 2008 capital Ad 03/11/08\gbp si 299@1=299\gbp ic 1/300\ 2 Buy now
27 Oct 2008 officers Director appointed iain robert john chalmers 1 Buy now
27 Oct 2008 address Registered office changed on 27/10/2008 from 12 york place leeds west yorkshire LS1 2DS england 1 Buy now
24 Oct 2008 officers Director and secretary appointed john keith chalmers 1 Buy now
24 Oct 2008 officers Appointment terminated director jonathon round 1 Buy now
21 Oct 2008 incorporation Incorporation Company 13 Buy now