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WYART AND SON LIMITED

Company number 06429409

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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)
29 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 250
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 200
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 200
16 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jan 2015 AP01 Appointment of Mr Peter Marcel Wyart as a director on 1 January 2015
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200
29 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Joel Stephen Wyart on 16 November 2009
11 Feb 2010 CH01 Director's details changed for Susan Wyart on 16 November 2009
14 May 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Mar 2009 363a Return made up to 16/11/08; full list of members
16 Nov 2007 NEWINC Incorporation