WUTHELAM HOLDINGS LIMITED — Filings & Documents (201)
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(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-11 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-11 · Memorandum & Articles
(E)Special resolution
2025-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-26 · Other
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)Amended document
2019-09-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-03-15 · Other
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-03-10 · Other
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)Special resolution
2015-04-21 · Other
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-01-03 · Memorandum & Articles
(E)Special resolution
2000-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)Memorandum of satisfaction
2000-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-04-03 · Memorandum & Articles
(E)Special resolution
1998-02-05 · Other
(E)Certificate of Registration of Charge
1998-01-09 · Charges
(E)Certificate of Registration of Charge
1998-01-09 · Charges
(E)FM1 - Mortgage or charge details
1998-01-09 · Charges
(E)FM1 - Mortgage or charge details
1998-01-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)Memorandum of satisfaction
1996-12-20 · Memorandum & Articles
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-16 · Other
(E)Certificate of Registration of Charge
1996-07-16 · Charges
(E)Certificate of Registration of Charge
1996-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-07 · Other
(E)Certificate of Registration of Charge
1996-06-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-04 · Address Change
(E)Annual return
1995-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-03 · Other
(E)Certificate of Registration of Charge
1995-10-03 · Charges
(E)Certificate of Registration of Charge
1995-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-21 · Other
(E)Annual return
1994-10-19 · Annual Return
(E)Annual return
1993-12-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-11 | |
| (E)Special resolution | Other | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)Amended document | Other | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)Special resolution | Other | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-01-03 | |
| (E)Special resolution | Other | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-04-03 | |
| (E)Special resolution | Other | 1998-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-21 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Annual return | Annual Return | 1993-12-09 |
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