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WETTONE MATTHEWS LIMITED

Company number 04262586

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	PSC04	Change of details for Mrs Wendy Ann Croucher as a person with significant control on 28 June 2024	View PDF Change of details for Mrs Wendy Ann Croucher as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Phillip Du Gay as a person with significant control on 28 June 2024	View PDF Cessation of Phillip Du Gay as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM02	Termination of appointment of Phillip Du Gay as a secretary on 2 July 2024	View PDF Termination of appointment of Phillip Du Gay as a secretary on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Phillip Du Gay as a director on 2 July 2024	View PDF Termination of appointment of Phillip Du Gay as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP03	Appointment of Mrs Wendy Ann Croucher as a secretary on 2 July 2024	View PDF Appointment of Mrs Wendy Ann Croucher as a secretary on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr John Michael Hannah as a director on 22 May 2024	View PDF Appointment of Mr John Michael Hannah as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC01	Notification of Wendy Croucher as a person with significant control on 5 July 2022	View PDF Notification of Wendy Croucher as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr Phillip Du Gay as a person with significant control on 5 July 2022	View PDF Change of details for Mr Phillip Du Gay as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	CH01	Director's details changed for Mr Phillip Du Gay on 11 May 2021	View PDF Director's details changed for Mr Phillip Du Gay on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC04	Change of details for Mr Phillip Du Gay as a person with significant control on 11 May 2021	View PDF Change of details for Mr Phillip Du Gay as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	PSC04	Change of details for Mr Phillip Du Gay as a person with significant control on 29 January 2021	View PDF Change of details for Mr Phillip Du Gay as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Paul Kenneth Susans as a director on 29 January 2021	View PDF Termination of appointment of Paul Kenneth Susans as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 5 pages (5 pages)

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WETTONE MATTHEWS LIMITED

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