CHRISTOPHER WREN LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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04/06/254 June 2025 NewDirector's details changed for Philip Gregory Robinson on 2025-06-04

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04/06/254 June 2025 NewConfirmation statement made on 2025-05-30 with updates

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07/02/257 February 2025 Total exemption full accounts made up to 2024-06-30

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21/11/2421 November 2024 Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2024-11-21

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-05-30 with no updates

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17/06/2417 June 2024 Director's details changed for Anne Maclen Robinson on 2024-06-17

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/02/226 February 2022 Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-06

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-05-30 with no updates

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01/07/211 July 2021 Director's details changed for Philip Gregory Robinson on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/12/209 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/06/1516 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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01/04/151 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE ROBINSON / 01/06/2014

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12/06/1412 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREGORY ROBINSON / 01/06/2014

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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11/06/1311 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/03/135 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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20/02/1320 February 2013 01/10/09 STATEMENT OF CAPITAL GBP 600

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14/06/1214 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE ROBINSON / 01/01/2010

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06/06/116 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MACLEN ROBINSON / 01/01/2010

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREGORY ROBINSON / 01/01/2010

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23/03/1123 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE ROBINSON / 31/12/2009

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28/07/1028 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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08/06/098 June 2009 RETURN MADE UP TO 30/05/09; NO CHANGE OF MEMBERS

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM STERLING HOUSE 5 BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR IAN ROSTON

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/09/083 September 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM WREN HOUSE 104 YORKTOWN ROAD SANDHURST BERKSHIRE GU47 9BH

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28/06/0828 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/06/0820 June 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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10/09/0710 September 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/06/0616 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/066 April 2006 VARYING SHARE RIGHTS AND NAMES

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06/04/066 April 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/04/066 April 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/04/066 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0518 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: ALPHA HOUSE 79 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AD

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30/07/0430 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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21/05/0321 May 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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19/09/0019 September 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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02/05/992 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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05/02/995 February 1999 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98

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11/06/9811 June 1998 LOCATION OF REGISTER OF MEMBERS

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11/06/9811 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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28/08/9728 August 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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14/08/9614 August 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/07/955 July 1995 AUDITOR'S RESIGNATION

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05/06/955 June 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/06/948 June 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/12/9322 December 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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09/06/939 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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26/06/9226 June 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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26/06/9226 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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05/07/915 July 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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22/03/9122 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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14/11/9014 November 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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08/06/898 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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07/02/897 February 1989 REGISTERED OFFICE CHANGED ON 07/02/89 FROM: STERLING HOUSE, 165- 175 FARNHAM ROAD, SLOUGH, BERKSHIRE. SL1 4UZ

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11/01/8911 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/09/887 September 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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10/02/8810 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/10/8724 October 1987 FULL ACCOUNTS MADE UP TO 31/07/85

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24/10/8724 October 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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01/09/871 September 1987 REGISTERED OFFICE CHANGED ON 01/09/87 FROM: STERLING HOUSE 60-62 KINGS ROAD READING BERKSHIRE RG1 3AA

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23/02/8723 February 1987 COMPANY NAME CHANGED TURNBOW LIMITED CERTIFICATE ISSUED ON 23/02/87

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26/07/8626 July 1986 RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS

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28/05/8628 May 1986 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04

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13/05/8613 May 1986 FULL ACCOUNTS MADE UP TO 31/07/84

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10/10/7810 October 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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