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WYCKHAM BLACKWELL LIMITED

Company number 01073927

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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)
10 Jul 2015 TM01 Termination of appointment of Christella Helen Golby as a director on 3 July 2015
10 Jul 2015 AP01 Appointment of Mr Stephen Trevor Thompstone as a director on 3 July 2015
10 Jul 2015 TM01 Termination of appointment of Henry John Corbett Taylor as a director on 3 July 2015
10 Jul 2015 TM02 Termination of appointment of Henry John Corbett Taylor as a secretary on 3 July 2015
09 Jul 2015 MR04 Satisfaction of charge 1 in full
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 MR01 Registration of charge 010739270002, created on 3 July 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
02 Feb 2015 TM01 Termination of appointment of David James Himmons as a director on 30 November 2014
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 10,000
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 TM01 Termination of appointment of Anthony Evans as a director
03 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Wyckham Butler as a director
15 Sep 2011 AA Full accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for David Himmons on 31 January 2011
07 Jan 2011 AA Full accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Anthony Richard Evans on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Christella Helen Golby on 1 February 2010
01 Feb 2010 CH01 Director's details changed for David Himmons on 1 February 2010