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JOHN WYATT LIMITED

Company number 00286241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 368,400
03 Oct 2014 CH03 Secretary's details changed for Mrs Carol Anne Wyatt on 1 September 2014
16 May 2014 MR04 Satisfaction of charge 1 in full
16 May 2014 MR04 Satisfaction of charge 2 in full
16 May 2014 MR04 Satisfaction of charge 3 in full
30 Dec 2013 AA Accounts for a small company made up to 31 December 2012
02 Oct 2013 CH01 Director's details changed for Mrs Rebecca Jane Sims on 1 October 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 368,400
25 Feb 2013 CH03 Secretary's details changed for Mrs Carol Anne Wyatt on 1 February 2013
22 Feb 2013 CH01 Director's details changed for Mrs Carol Anne Wyatt on 1 February 2013
22 Feb 2013 CH03 Secretary's details changed for Mrs Carol Anne Wyatt on 1 February 2013
22 Feb 2013 CH01 Director's details changed for Simon John Wyatt on 1 February 2013
22 Feb 2013 CH01 Director's details changed for Anne Wyatt on 1 February 2013
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
09 Mar 2012 AUD Auditor's resignation
05 Mar 2012 AUD Auditor's resignation
09 Jan 2012 AP01 Appointment of Mrs Rebecca Jane Sims as a director
06 Jan 2012 AP01 Appointment of Miss Sarah Louise Wyatt as a director
13 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Apr 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 1