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WYATT CARRUTHERS JEBB LIMITED

Company number 02541628

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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 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
19 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
21 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 9,500
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
29 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
31 Aug 2021 TM01 Termination of appointment of Kenneth Joseph Carruthers as a director on 31 August 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
25 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
21 Sep 2020 AP01 Appointment of Mr Anthony Smith as a director on 1 September 2020
04 May 2020 AA Total exemption full accounts made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
26 May 2017 AA Total exemption full accounts made up to 31 August 2016
01 Nov 2016 CH01 Director's details changed for Mr Nicholas Berkley Cowle on 1 November 2016
22 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
13 Jan 2016 AA Total exemption full accounts made up to 31 August 2015
02 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 16,000
18 May 2015 AA Total exemption full accounts made up to 31 August 2014
29 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 16,000
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 16,000