WANDFLUH UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 15/07/2515 July 2025 New | Director's details changed for Dr Matthias Rudolf Wandfluh on 2025-07-05 |
| 10/07/2510 July 2025 New | Director's details changed for Mr Trevor John Allen on 2025-07-01 |
| 10/07/2510 July 2025 New | Change of details for Mr Hans Rudolph Wandfluh as a person with significant control on 2025-07-01 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 12/07/2412 July 2024 | Audited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 06/04/236 April 2023 | Audited abridged accounts made up to 2022-12-31 |
| 31/03/2231 March 2022 | Audited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/03/2129 March 2021 | 31/12/20 AUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 02/06/202 June 2020 | 31/12/19 AUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/12/18 AUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 01/03/181 March 2018 | 31/12/17 AUDITED ABRIDGED |
| 01/02/181 February 2018 | DIRECTOR APPOINTED DR MATTHIAS RUDOLF WANDFLUH |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HANSRUEDI WANDFLUH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | 31/12/16 AUDITED ABRIDGED |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/08/1513 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANSRUEDI WANDFLUH / 06/08/2013 |
| 02/09/132 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/09/1211 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN ALLEN / 06/08/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN ALLEN / 06/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANSRUEDI WANDFLUH / 06/08/2010 |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 11/08/05 |
| 23/08/0523 August 2005 | £ NC 1000/300000 11/08 |
| 02/03/052 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 5 CLARENDON PLACE LEAMINGTON SPA CV32 5QL |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/09/912 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM W MIDLANDS B2 5DP |
| 16/08/9116 August 1991 | SECRETARY RESIGNED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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