NO 1 WETHERBY GARDENS LIMITED


Registered number: 00657305
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Name: NO 1 WETHERBY GARDENS LIMITED
NO 1 WETHERBY GARDENS LTD
Address: 27 PALACE GATE, LONDON, W8 5LS
Incorporation Date: 1960-04-25

Company status: Active


Company Documents

date name form type
2021-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 AA
2021-03-02 APPOINTMENT TERMINATED, DIRECTOR HAROLD THOMPSON TM01
2021-03-09 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES CS01
2020-03-18 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES CS01
2019-03-12 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES CS01
2019-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 AA
2018-03-12 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES CS01
2018-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 AA
2017-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 AA
2017-03-16 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2016-12-23 25/03/16 TOTAL EXEMPTION SMALL AA
2016-03-17 15/03/16 NO MEMBER LIST AR01
2015-12-15 25/03/15 TOTAL EXEMPTION SMALL AA
2015-03-24 15/03/15 NO MEMBER LIST AR01
2014-12-19 25/03/14 TOTAL EXEMPTION FULL AA
2014-03-18 15/03/14 NO MEMBER LIST AR01
2013-10-08 DIRECTOR APPOINTED MS PERNILLE THOLSTRUP AP01
2013-07-24 ADOPT ARTICLES 26/06/2013 RES01
2013-06-21 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLORY TM01
2013-03-19 15/03/13 NO MEMBER LIST AR01
2013-06-21 DIRECTOR APPOINTED MS ANNABELLA NASSETTI AP01
2013-12-19 25/03/13 TOTAL EXEMPTION FULL AA
2012-03-20 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER FLORY / 15/03/2012 CH01
2012-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT HINDLEY / 15/03/2012 CH01
2012-03-20 15/03/12 NO MEMBER LIST AR01
2012-10-16 25/03/12 TOTAL EXEMPTION FULL AA
2011-01-24 25/03/10 TOTAL EXEMPTION FULL AA
2011-03-16 15/03/11 NO MEMBER LIST AR01
2011-10-12 25/03/11 TOTAL EXEMPTION FULL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN VALENTINO MONTANARI / 15/03/2010 CH01
2010-03-23 16/03/10 NO MEMBER LIST AR01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAPIOLANI MARIGNOLI / 15/03/2010 CH01
2010-02-09 25/03/09 TOTAL EXEMPTION FULL AA
2010-11-30 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAVIERS TM01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PATRICK SIMON THOMPSON / 15/03/2010 CH01
2009-02-01 25/03/08 TOTAL EXEMPTION FULL AA
2009-03-27 ANNUAL RETURN MADE UP TO 16/03/09 363a
2008-04-04 ANNUAL RETURN MADE UP TO 28/03/08 363a
2008-06-09 DIRECTOR APPOINTED PAOLO CROCE 288a
2008-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 AA
2008-07-29 DIRECTOR APPOINTED HAROLD PATRICK SIMON THOMPSON 288a
2008-06-04 APPOINTMENT TERMINATED DIRECTOR ALAIN ADAM 288b
2008-07-16 APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR 288b
2007-08-20 NEW DIRECTOR APPOINTED 288a
2007-10-30 DIRECTOR RESIGNED 288b
2007-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 AA
2007-04-12 ANNUAL RETURN MADE UP TO 28/03/07 363a
2006-04-24 ANNUAL RETURN MADE UP TO 28/03/06 363s
2006-03-13 NEW DIRECTOR APPOINTED 288a
2006-04-24 NEW DIRECTOR APPOINTED 288a
2006-01-09 DIRECTOR RESIGNED 288b
2005-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 AA
2005-05-10 ANNUAL RETURN MADE UP TO 07/04/05 363s
2004-04-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 AA
2004-05-05 NEW DIRECTOR APPOINTED 288a
2004-07-14 NEW DIRECTOR APPOINTED 288a
2004-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 AA
2004-04-17 ANNUAL RETURN MADE UP TO 07/04/04 363s
2003-05-08 ANNUAL RETURN MADE UP TO 24/04/03 363s
2003-06-04 DIRECTOR RESIGNED 288b

Last update: 2021-04-23 19:06:11