WETHERBY GROUP OF COMPANIES LIMITED

Company number 06729061

Date	Type	Description	View / Download
08 Jul 2019	CH01	Director's details changed for Mr John Keith Chalmers on 8 July 2019	(2 pages)
08 Jul 2019	CH01	Director's details changed for Mr Iain Robert John Chalmers on 8 July 2019	(2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Alexander John Chalmers on 7 February 2019	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(6 pages)
11 Jul 2018	PSC01	Notification of John Keith Chalmers as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(6 pages)
13 Jul 2017	PSC01	Notification of John Keith Chalmers as a person with significant control on 6 April 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
12 Jan 2016	SH06	Cancellation of shares. Statement of capital on 3 July 2015 GBP 60,008	(7 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
21 Aug 2015	AP01	Appointment of Mrs Deborah Anne Chalmers Groves as a director on 6 July 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Mr Andrew Sinclair John Chalmers as a director on 6 July 2015	(2 pages)
05 Aug 2015	SH03	Purchase of own shares.	(3 pages)
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100,000	(7 pages)
27 Jul 2015	AP03	Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Alexander John Chalmers as a director on 30 June 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Susan Elaine Jemison as a secretary on 30 May 2015	(1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100,000	(6 pages)
29 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
16 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)