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WYMARK LIMITED

Company number 01460346

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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)
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
02 Jan 2020 TM01 Termination of appointment of Denis Arthur John Patterson as a director on 24 December 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
23 May 2019 TM01 Termination of appointment of Simon Stone as a director on 31 December 2018
23 May 2019 TM01 Termination of appointment of John Peter George Farr as a director on 30 June 2018
20 May 2019 AA Accounts for a small company made up to 31 December 2018
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 99,000
25 Jun 2018 CH01 Director's details changed for Simon Stone on 25 June 2018
25 May 2018 AA Accounts for a small company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
23 May 2018 CH01 Director's details changed for Martin Kirk on 23 May 2018
23 May 2018 CH01 Director's details changed for Prudence Dawn Patterson on 23 May 2018
23 May 2018 CH01 Director's details changed for Denis Arthur John Patterson on 23 May 2018
23 May 2018 CH01 Director's details changed for John Peter George Farr on 23 May 2018
15 May 2018 CH01 Director's details changed for Simon Stone on 15 May 2018
15 May 2018 CH01 Director's details changed for Melvyn Dane on 15 May 2018
15 May 2018 CH01 Director's details changed for Denis Arthur John Patterson on 15 May 2018
15 May 2018 CH01 Director's details changed for John Peter George Farr on 15 May 2018
15 May 2018 CH01 Director's details changed for Prudence Dawn Patterson on 15 May 2018
02 Feb 2018 AP01 Appointment of Aaron John Dane as a director on 1 January 2018
24 Jul 2017 AA Accounts for a small company made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Jun 2016 AA Accounts for a small company made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 96,000
09 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 96,000