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WYATT-CLARKE & JONES LIMITED

Company number 05871556

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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 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jul 2014 CH01 Director's details changed for John Richard Wyatt Clarke on 1 January 2014
27 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for James Gerrard-Jones on 1 April 2012
22 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for John Richard Wyatt Clarke on 1 June 2011
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
10 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
10 Jul 2010 CH01 Director's details changed for James Gerrard-Jones on 9 July 2010
10 Jul 2010 CH01 Director's details changed for John Richard Wyatt Clarke on 9 July 2010
12 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
11 Jul 2009 363a Return made up to 10/07/09; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jul 2008 363a Return made up to 10/07/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Jul 2007 363a Return made up to 10/07/07; full list of members
19 Feb 2007 88(2)R Ad 07/02/07--------- £ si 97@1=97 £ ic 3/100