- Company Overview for JOHN WETTON LIMITED (01201048)
- Filing history for JOHN WETTON LIMITED (01201048)
- People for JOHN WETTON LIMITED (01201048)
- More for JOHN WETTON LIMITED (01201048)
| 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) |
|---|---|---|---|
| 22 Jul 2015 | TM02 | Termination of appointment of Bond Street Registrars Limited as a secretary on 22 July 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 07 Sep 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 31 Jan 2013 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary | |
| 31 Jan 2013 | AP04 | Appointment of Bond Street Registrars Limited as a secretary | |
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 31 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 28 March 2011
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| 31 Mar 2011 | RESOLUTIONS |
Resolutions
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| 11 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 11 Feb 2011 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 11 February 2011 | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 02 Aug 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 | |
| 01 Jun 2010 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 | |
| 26 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 26 Feb 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 26 February 2010 | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 06 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 30 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 08 Feb 2008 | 363a | Return made up to 22/01/08; full list of members |