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THE WYE FORWARD LIMITED

Company number 08799495

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2023	AD01	Registered office address changed from Coed-Y-Glas Glasbury Hereford HR3 5LU to The Old School Ffynnon Gynydd Hereford HR3 5LX on 26 September 2023	View PDF Registered office address changed from Coed-Y-Glas Glasbury Hereford HR3 5LU to The Old School Ffynnon Gynydd Hereford HR3 5LX on 26 September 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2021	TM01	Termination of appointment of Austin William Ricketts as a director on 6 July 2021	View PDF Termination of appointment of Austin William Ricketts as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2017	TM01	Termination of appointment of David Roger Owens as a director on 30 June 2017	View PDF Termination of appointment of David Roger Owens as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Mr Austin William Ricketts as a director on 2 February 2017	View PDF Appointment of Mr Austin William Ricketts as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 2.00	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 - link opens in a new window - 4 pages (4 pages)

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THE WYE FORWARD LIMITED

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