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2 Wetherby Gardens Limited

Documents

Total Documents144
Total Pages557

Filing History

5 December 2023Appointment of Ambassador Sturla Sigurjonsson as a director on 22 June 2023
5 December 2023Notification of Sturla Sigurjonsson as a person with significant control on 22 June 2023
4 December 2023Termination of appointment of Michelle Virginia Han as a director on 2 August 2023
4 December 2023Cessation of Michelle Virginia Han as a person with significant control on 2 August 2023
4 December 2023Confirmation statement made on 7 October 2023 with no updates
4 December 2023Termination of appointment of Geoffrey Swainbank as a secretary on 31 December 2022
15 May 2023Total exemption full accounts made up to 31 December 2022
9 November 2022Registered office address changed from 2 Plantation Grove Arnside Carnforth Lancashire LA5 0HY to 2 Wetherby Gardens London SW5 0JN on 9 November 2022
9 October 2022Confirmation statement made on 7 October 2022 with no updates
15 June 2022Total exemption full accounts made up to 31 December 2021
13 October 2021Confirmation statement made on 7 October 2021 with no updates
9 March 2021Total exemption full accounts made up to 31 December 2020
7 October 2020Confirmation statement made on 7 October 2020 with no updates
3 October 2020Confirmation statement made on 1 October 2020 with no updates
20 February 2020Total exemption full accounts made up to 31 December 2019
2 October 2019Confirmation statement made on 1 October 2019 with no updates
4 September 2019Total exemption full accounts made up to 31 December 2018
1 October 2018Confirmation statement made on 1 October 2018 with no updates
16 April 2018Total exemption full accounts made up to 31 December 2017
1 October 2017Confirmation statement made on 1 October 2017 with no updates
31 August 2017Micro company accounts made up to 31 December 2016
5 October 2016Confirmation statement made on 1 October 2016 with updates
29 March 2016Total exemption small company accounts made up to 31 December 2015
29 March 2016Total exemption small company accounts made up to 31 December 2015
2 October 2015Annual return made up to 1 October 2015 no member list
2 October 2015Annual return made up to 1 October 2015 no member list
2 October 2015Annual return made up to 1 October 2015 no member list
29 March 2015Total exemption small company accounts made up to 31 December 2014
29 March 2015Total exemption small company accounts made up to 31 December 2014
1 October 2014Annual return made up to 1 October 2014 no member list
1 October 2014Annual return made up to 1 October 2014 no member list
1 October 2014Annual return made up to 1 October 2014 no member list
18 March 2014Total exemption small company accounts made up to 31 December 2013
18 March 2014Total exemption small company accounts made up to 31 December 2013
3 October 2013Annual return made up to 1 October 2013 no member list
3 October 2013Annual return made up to 1 October 2013 no member list
3 October 2013Annual return made up to 1 October 2013 no member list
25 February 2013Total exemption small company accounts made up to 31 December 2012
25 February 2013Total exemption small company accounts made up to 31 December 2012
4 October 2012Annual return made up to 1 October 2012 no member list
4 October 2012Annual return made up to 1 October 2012 no member list
4 October 2012Annual return made up to 1 October 2012 no member list
26 March 2012Total exemption small company accounts made up to 31 December 2011
26 March 2012Total exemption small company accounts made up to 31 December 2011
3 October 2011Annual return made up to 1 October 2011 no member list
3 October 2011Annual return made up to 1 October 2011 no member list
3 October 2011Annual return made up to 1 October 2011 no member list
24 March 2011Total exemption small company accounts made up to 31 December 2010
24 March 2011Total exemption small company accounts made up to 31 December 2010
3 October 2010Annual return made up to 1 October 2010 no member list
3 October 2010Annual return made up to 1 October 2010 no member list
3 October 2010Annual return made up to 1 October 2010 no member list
12 March 2010Total exemption small company accounts made up to 31 December 2009
12 March 2010Total exemption small company accounts made up to 31 December 2009
7 October 2009Director's details changed for Frances Dartford on 1 October 2009
7 October 2009Annual return made up to 1 October 2009 no member list
7 October 2009Annual return made up to 1 October 2009 no member list
7 October 2009Director's details changed for Michelle Virginia Han on 1 October 2009
7 October 2009Director's details changed for Frances Dartford on 1 October 2009
7 October 2009Director's details changed for Michelle Virginia Han on 1 October 2009
7 October 2009Annual return made up to 1 October 2009 no member list
7 October 2009Director's details changed for Frances Dartford on 1 October 2009
7 October 2009Director's details changed for Michelle Virginia Han on 1 October 2009
23 April 2009Total exemption small company accounts made up to 31 December 2008
23 April 2009Total exemption small company accounts made up to 31 December 2008
13 October 2008Annual return made up to 01/10/08
13 October 2008Annual return made up to 01/10/08
7 May 2008Total exemption small company accounts made up to 31 December 2007
7 May 2008Total exemption small company accounts made up to 31 December 2007
4 October 2007Annual return made up to 01/10/07
4 October 2007Annual return made up to 01/10/07
27 March 2007Total exemption small company accounts made up to 31 December 2006
27 March 2007Total exemption small company accounts made up to 31 December 2006
17 October 2006Annual return made up to 01/10/06
17 October 2006Annual return made up to 01/10/06
12 April 2006Total exemption small company accounts made up to 31 December 2005
12 April 2006Total exemption small company accounts made up to 31 December 2005
4 October 2005Annual return made up to 01/10/05
4 October 2005Annual return made up to 01/10/05
1 March 2005Total exemption small company accounts made up to 31 December 2004
1 March 2005Total exemption small company accounts made up to 31 December 2004
7 October 2004Annual return made up to 01/10/04
7 October 2004Annual return made up to 01/10/04
2 April 2004Total exemption small company accounts made up to 31 December 2003
2 April 2004Total exemption small company accounts made up to 31 December 2003
7 October 2003Annual return made up to 01/10/03
7 October 2003Annual return made up to 01/10/03
29 June 2003Total exemption small company accounts made up to 31 December 2002
29 June 2003Total exemption small company accounts made up to 31 December 2002
14 October 2002Annual return made up to 01/10/02
  • 363(288) ‐ Secretary resigned
14 October 2002Annual return made up to 01/10/02
  • 363(288) ‐ Secretary resigned
12 April 2002Total exemption small company accounts made up to 31 December 2001
12 April 2002Total exemption small company accounts made up to 31 December 2001
26 March 2002New director appointed
26 March 2002New director appointed
25 March 2002Director resigned
25 March 2002Director resigned
7 November 2001New secretary appointed
7 November 2001New secretary appointed
4 October 2001Annual return made up to 01/10/01
4 October 2001Annual return made up to 01/10/01
23 March 2001Accounts for a small company made up to 31 December 2000
23 March 2001Accounts for a small company made up to 31 December 2000
22 March 2001Registered office changed on 22/03/01 from: 3 worcester street oxford oxfordshire OX1 2PZ
22 March 2001Registered office changed on 22/03/01 from: 3 worcester street oxford oxfordshire OX1 2PZ
23 October 2000Annual return made up to 01/10/00
23 October 2000Annual return made up to 01/10/00
3 March 2000Accounts for a small company made up to 31 December 1999
3 March 2000Accounts for a small company made up to 31 December 1999
14 October 1999Annual return made up to 01/10/99
14 October 1999Annual return made up to 01/10/99
7 April 1999Accounts for a small company made up to 31 December 1998
7 April 1999Accounts for a small company made up to 31 December 1998
26 October 1998Annual return made up to 01/10/98
26 October 1998Annual return made up to 01/10/98
11 March 1998Accounts for a small company made up to 31 December 1997
11 March 1998Accounts for a small company made up to 31 December 1997
21 October 1997Annual return made up to 01/10/97
21 October 1997Annual return made up to 01/10/97
1 October 1997Registered office changed on 01/10/97 from: 1 st giles oxford OX1 3JR
1 October 1997Registered office changed on 01/10/97 from: 1 st giles oxford OX1 3JR
29 August 1997Director resigned
29 August 1997Registered office changed on 29/08/97 from: greyhound house market place blandford forum dorset DT11 7EB
29 August 1997Director resigned
29 August 1997Secretary resigned
29 August 1997Secretary resigned
29 August 1997Director resigned
29 August 1997New secretary appointed;new director appointed
29 August 1997Registered office changed on 29/08/97 from: greyhound house market place blandford forum dorset DT11 7EB
29 August 1997New secretary appointed;new director appointed
29 August 1997Director resigned
27 August 1997New director appointed
27 August 1997New director appointed
17 June 1997Full accounts made up to 31 December 1996
17 June 1997Full accounts made up to 31 December 1996
11 March 1997Annual return made up to 01/10/96
  • 363(287) ‐ Registered office changed on 11/03/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 March 1997Annual return made up to 01/10/96
  • 363(287) ‐ Registered office changed on 11/03/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 October 1996Full accounts made up to 31 December 1995
28 October 1996Full accounts made up to 31 December 1995
22 January 1996Accounts for a small company made up to 31 December 1994
22 January 1996Accounts for a small company made up to 31 December 1994
6 December 1995Annual return made up to 01/10/95
6 December 1995Annual return made up to 01/10/95
1 January 1995A selection of documents registered before 1 January 1995
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