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Wyedean Weaving Company Limited(The)

Documents

Total Documents173
Total Pages1,075

Filing History

12 December 2023Accounts for a small company made up to 31 July 2023
18 October 2023Confirmation statement made on 18 October 2023 with no updates
24 February 2023Accounts for a small company made up to 31 July 2022
18 October 2022Confirmation statement made on 18 October 2022 with no updates
26 January 2022Appointment of Miss Rosemary Louise Wright as a director on 22 December 2021
12 January 2022Director's details changed for Ms Debra Jane Kelly on 29 December 2021
22 November 2021Accounts for a small company made up to 31 July 2021
20 October 2021Confirmation statement made on 18 October 2021 with no updates
1 February 2021Accounts for a small company made up to 31 July 2020
28 October 2020Confirmation statement made on 18 October 2020 with no updates
28 November 2019Accounts for a small company made up to 31 July 2019
30 October 2019Confirmation statement made on 18 October 2019 with no updates
5 January 2019Accounts for a small company made up to 31 July 2018
9 November 2018Confirmation statement made on 18 October 2018 with updates
19 September 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 September 2018Change of share class name or designation
11 July 2018On 15TH june 2018, a duplicate SH06 was accepted for filing. It has now been removed.
  • ANNOTATION Clarification On 15TH June 2018, a duplicate SH06 was accepted for filing. It has now been removed.
11 July 2018On 15TH june 2018, a duplicate resolution was accepted for filing. It has now been removed.
  • ANNOTATION Clarification On 15TH June 2018, a duplicate resolution was accepted for filing. It has now been removed.
4 July 2018Resolutions
  • RES13 ‐ Payment of consideration due be approved 09/05/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
4 July 2018Resolutions
  • RES13 ‐ Payment of consideration due approved 09/05/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
4 July 2018Cancellation of shares. Statement of capital on 9 May 2018
  • GBP 22,800
12 June 2018Purchase of own shares.
9 May 2018Change of share class name or designation
1 May 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 November 2017Accounts for a small company made up to 31 July 2017
23 November 2017Accounts for a small company made up to 31 July 2017
25 October 2017Confirmation statement made on 18 October 2017 with no updates
25 October 2017Confirmation statement made on 18 October 2017 with no updates
30 December 2016Accounts for a small company made up to 31 July 2016
30 December 2016Accounts for a small company made up to 31 July 2016
21 October 2016Confirmation statement made on 18 October 2016 with updates
21 October 2016Confirmation statement made on 18 October 2016 with updates
8 August 2016Registration of charge 008143630004, created on 4 August 2016
8 August 2016Registration of charge 008143630004, created on 4 August 2016
21 March 2016Registration of charge 008143630003, created on 17 March 2016
21 March 2016Registration of charge 008143630003, created on 17 March 2016
30 December 2015Accounts for a small company made up to 31 July 2015
30 December 2015Accounts for a small company made up to 31 July 2015
26 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 26,000
26 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 26,000
8 June 2015Auditor's resignation
8 June 2015Auditor's resignation
19 May 2015Auditor's resignation
19 May 2015Auditor's resignation
4 December 2014Accounts for a small company made up to 31 July 2014
4 December 2014Accounts for a small company made up to 31 July 2014
3 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 26,000
3 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 26,000
16 October 2014Appointment of Miss Debra Jane Kelly as a director on 16 October 2014
16 October 2014Appointment of Miss Debra Jane Kelly as a director on 16 October 2014
13 June 2014Statement of company's objects
13 June 2014Statement of company's objects
12 June 2014Change of share class name or designation
12 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion of a and b ordinary shares 30/05/2014
12 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion of a and b ordinary shares 30/05/2014
12 June 2014Change of share class name or designation
21 January 2014Registration of charge 008143630002
21 January 2014Registration of charge 008143630002
24 December 2013Accounts for a small company made up to 31 July 2013
24 December 2013Accounts for a small company made up to 31 July 2013
28 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 26,000
28 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 26,000
20 February 2013Accounts for a small company made up to 31 July 2012
20 February 2013Accounts for a small company made up to 31 July 2012
12 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
12 November 2012Termination of appointment of Andrew Harrison as a director
12 November 2012Termination of appointment of Andrew Harrison as a director
12 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
9 November 2012Termination of appointment of Andrew Harrison as a director
9 November 2012Termination of appointment of Andrew Harrison as a director
15 November 2011Accounts for a small company made up to 31 July 2011
15 November 2011Accounts for a small company made up to 31 July 2011
3 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
3 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
8 March 2011Accounts for a small company made up to 31 July 2010
8 March 2011Accounts for a small company made up to 31 July 2010
12 November 2010Director's details changed for David Robin Alexander Wright on 8 June 2010
12 November 2010Director's details changed for David Robin Alexander Wright on 8 June 2010
12 November 2010Secretary's details changed for Norma Casson Wright on 8 June 2010
12 November 2010Director's details changed for David Robin Alexander Wright on 8 June 2010
12 November 2010Secretary's details changed for Norma Casson Wright on 8 June 2010
12 November 2010Secretary's details changed for Norma Casson Wright on 8 June 2010
12 November 2010Annual return made up to 18 October 2010 with a full list of shareholders
12 November 2010Director's details changed for Mrs Norma Casson Wright on 8 June 2010
12 November 2010Director's details changed for Mrs Norma Casson Wright on 8 June 2010
12 November 2010Annual return made up to 18 October 2010 with a full list of shareholders
12 November 2010Director's details changed for Mrs Norma Casson Wright on 8 June 2010
3 December 2009Accounts for a small company made up to 31 July 2009
3 December 2009Accounts for a small company made up to 31 July 2009
10 November 2009Annual return made up to 18 October 2009 with a full list of shareholders
10 November 2009Annual return made up to 18 October 2009 with a full list of shareholders
10 November 2009Director's details changed for Norma Casson Wright on 1 October 2009
10 November 2009Director's details changed for Norma Casson Wright on 1 October 2009
10 November 2009Director's details changed for Norma Casson Wright on 1 October 2009
9 November 2009Director's details changed for David Robin Alexander Wright on 1 October 2009
9 November 2009Director's details changed for Andrew William Harrison on 1 October 2009
9 November 2009Director's details changed for Andrew William Harrison on 1 October 2009
9 November 2009Director's details changed for Andrew William Harrison on 1 October 2009
9 November 2009Director's details changed for David Robin Alexander Wright on 1 October 2009
9 November 2009Director's details changed for David Robin Alexander Wright on 1 October 2009
20 October 2008Return made up to 18/10/08; full list of members
20 October 2008Return made up to 18/10/08; full list of members
8 October 2008Accounts for a small company made up to 31 July 2008
8 October 2008Accounts for a small company made up to 31 July 2008
11 December 2007Accounts for a small company made up to 31 July 2007
11 December 2007Accounts for a small company made up to 31 July 2007
12 November 2007Return made up to 18/10/07; full list of members
12 November 2007Director resigned
12 November 2007Director resigned
12 November 2007Return made up to 18/10/07; full list of members
24 November 2006Accounts for a small company made up to 31 July 2006
24 November 2006Accounts for a small company made up to 31 July 2006
9 November 2006Return made up to 18/10/06; full list of members
9 November 2006Return made up to 18/10/06; full list of members
23 November 2005Return made up to 18/10/05; full list of members
23 November 2005Return made up to 18/10/05; full list of members
18 November 2005Accounts for a small company made up to 31 July 2005
18 November 2005Accounts for a small company made up to 31 July 2005
31 May 2005Accounts for a small company made up to 31 July 2004
31 May 2005Accounts for a small company made up to 31 July 2004
9 November 2004Return made up to 18/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
9 November 2004Return made up to 18/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
8 December 2003Accounts for a small company made up to 31 July 2003
8 December 2003Accounts for a small company made up to 31 July 2003
12 November 2003Return made up to 18/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 November 2003Return made up to 18/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
2 January 2003Return made up to 18/10/02; full list of members
2 January 2003Return made up to 18/10/02; full list of members
20 November 2002Accounts for a small company made up to 31 July 2002
20 November 2002Accounts for a small company made up to 31 July 2002
30 January 2002New director appointed
30 January 2002New director appointed
24 December 2001Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 2001Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 December 2001Memorandum and Articles of Association
13 December 2001Accounts for a small company made up to 31 July 2001
13 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 December 2001Accounts for a small company made up to 31 July 2001
13 December 2001Memorandum and Articles of Association
13 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 December 2000Director resigned
7 December 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 December 2000Director resigned
7 December 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
1 December 2000Accounts for a small company made up to 31 July 2000
1 December 2000Accounts for a small company made up to 31 July 2000
5 April 2000Accounts for a small company made up to 31 July 1999
5 April 2000Accounts for a small company made up to 31 July 1999
9 December 1999Return made up to 18/10/99; full list of members
9 December 1999Return made up to 18/10/99; full list of members
26 October 1998Accounts for a small company made up to 31 July 1998
26 October 1998Return made up to 18/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 October 1998Accounts for a small company made up to 31 July 1998
26 October 1998Return made up to 18/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 November 1997Memorandum and Articles of Association
25 November 1997Memorandum and Articles of Association
24 November 1997Return made up to 18/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 November 1997Return made up to 18/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 October 1997Accounts for a small company made up to 31 July 1997
15 October 1997Accounts for a small company made up to 31 July 1997
3 July 1997Memorandum and Articles of Association
3 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 July 1997Memorandum and Articles of Association
3 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 November 1996Return made up to 18/10/96; no change of members
14 November 1996Return made up to 18/10/96; no change of members
7 October 1996Accounts for a small company made up to 31 July 1996
7 October 1996Accounts for a small company made up to 31 July 1996
4 October 1995Accounts for a small company made up to 31 July 1995
4 October 1995Accounts for a small company made up to 31 July 1995
1 January 1995A selection of documents registered before 1 January 1995
25 October 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 October 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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