JOHN WENMAN & SONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/02/1422 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY WENMAN / 10/07/2013 |
| 22/02/1422 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 22/02/1422 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WENMAN / 10/07/2013 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/03/1224 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LOUIS WENMAN / 31/12/2009 |
| 08/03/108 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WENMAN / 21/12/2009 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 255 GREEN LANES PALMERS GREEN LONDON N13 4XE |
| 13/01/0413 January 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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