WENHAM CARTER LTD

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Company Documents

Date	Description
16/01/2516 January 2025	Confirmation statement made on 2024-12-09 with no updates View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-09 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
15/02/2315 February 2023	Registered office address changed from PO Box BN3 5AA 96a Coleridge Street Hove BN3 5AA England to 96a Coleridge Street Hove BN3 5AA on 2023-02-15 View Document
18/01/2318 January 2023	Confirmation statement made on 2022-12-09 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/12/2122 December 2021	Confirmation statement made on 2021-12-09 with updates View Document
08/12/218 December 2021	Notification of Wenham Carter Group Limited as a person with significant control on 2021-02-15 View Document
08/12/218 December 2021	Cessation of Benjamin Patrick Fielder as a person with significant control on 2021-02-15 View Document
21/10/2121 October 2021	Appointment of Mr Jonathan Deutsch as a director on 2019-04-01 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/07/2030 July 2020	REGISTERED OFFICE CHANGED ON 30/07/2020 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN View Document
15/01/2015 January 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PILLING View Document
15/01/2015 January 2020	APPOINTMENT TERMINATED, SECRETARY STEPHEN PILLING View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/12/1924 December 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES View Document
24/12/1924 December 2019	CESSATION OF STEPHEN HUGH PILLING AS A PSC View Document
24/12/1924 December 2019	PSC'S CHANGE OF PARTICULARS / BENJAMIN PATRICK FIELDER / 28/10/2019 View Document
01/12/191 December 2019	28/10/19 STATEMENT OF CAPITAL GBP 50.00 View Document
26/11/1926 November 2019	PURCHASE CONTRACT 28/10/2019 View Document
21/11/1921 November 2019	RETURN OF PURCHASE OF OWN SHARES View Document
12/06/1912 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
07/08/187 August 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View Document
08/05/178 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
19/01/1719 January 2017	REGISTRATION OF A CHARGE / CHARGE CODE 049900200002 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View Document
22/09/1622 September 2016	31/12/15 UNAUDITED ABRIDGED View Document
04/03/164 March 2016	VARYING SHARE RIGHTS AND NAMES View Document
28/01/1628 January 2016	Annual return made up to 9 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/11/152 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PILLING / 02/11/2015 View Document
14/07/1514 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
11/02/1511 February 2015	PREVSHO FROM 31/03/2015 TO 31/12/2014 View Document
15/01/1515 January 2015	Annual return made up to 9 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
13/11/1413 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
06/06/146 June 2014	VARYING SHARE RIGHTS AND NAMES View Document
06/06/146 June 2014	VARYING SHARE RIGHTS AND NAMES View Document
06/06/146 June 2014	VARYING SHARE RIGHTS AND NAMES View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
11/12/1311 December 2013	Annual return made up to 9 December 2013 with full list of shareholders View Document
03/12/133 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PILLING / 01/10/2013 View Document
03/12/133 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PATRICK FIELDER / 02/10/2013 View Document

17/09/1317 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
14/05/1314 May 2013	VARYING SHARE RIGHTS AND NAMES View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
07/02/137 February 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View Document
07/01/137 January 2013	Annual return made up to 9 December 2012 with full list of shareholders View Document
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
05/01/125 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
19/12/1119 December 2011	Annual return made up to 9 December 2011 with full list of shareholders View Document
13/10/1113 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/01/1126 January 2011	Annual return made up to 9 December 2010 with full list of shareholders View Document
13/01/1113 January 2011	SUB-DIVISION 17/06/10 View Document
13/01/1113 January 2011	VARYING SHARE RIGHTS AND NAMES View Document
13/01/1113 January 2011	SUBDIVIDED 17/06/2010 View Document
13/01/1113 January 2011	CONSOLIDATED 17/06/2010 View Document
13/01/1113 January 2011	SUBDIVIDED 17/06/2010 View Document
13/01/1113 January 2011	SUBDIVIDED 17/06/2010 View Document
13/01/1113 January 2011	SUBDIVIDED 17/06/2010 View Document
13/01/1113 January 2011	SUB-DIVISION 17/06/10 View Document
13/01/1113 January 2011	CONSOLIDATION 17/06/10 View Document
13/01/1113 January 2011	SUB-DIVISION 17/06/10 View Document
13/01/1113 January 2011	SUB-DIVISION 17/06/10 View Document
13/01/1113 January 2011	CONSOLIDATION 17/06/10 View Document
04/11/104 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
26/01/1026 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PATRICK FIELDER / 20/01/2010 View Document
12/01/1012 January 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PILLING / 04/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PILLING / 04/01/2010 View Document
05/01/105 January 2010	Annual return made up to 9 December 2009 with full list of shareholders View Document
07/12/097 December 2009	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PILLING / 03/12/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PILLING / 03/12/2009 View Document
13/03/0913 March 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View Document
23/01/0923 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
31/01/0831 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
19/12/0719 December 2007	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View Document
19/02/0719 February 2007	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN View Document
15/02/0715 February 2007	VARYING SHARE RIGHTS AND NAMES View Document
15/02/0715 February 2007	VARYING SHARE RIGHTS AND NAMES View Document
03/01/073 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
22/12/0622 December 2006	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
20/06/0520 June 2005	CONVE 03/06/05 View Document
24/05/0524 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0525 April 2005	REGISTERED OFFICE CHANGED ON 25/04/05 FROM: IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ View Document
02/02/052 February 2005	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View Document
24/05/0424 May 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View Document
06/01/046 January 2004	SECRETARY RESIGNED View Document
06/01/046 January 2004	DIRECTOR RESIGNED View Document
06/01/046 January 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/01/046 January 2004	NEW DIRECTOR APPOINTED View Document
09/12/039 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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