WEN TSEROF LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Administrator's progress report

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11/12/2411 December 2024 Notice of extension of period of Administration

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25/04/2425 April 2024 Notice of deemed approval of proposals

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09/04/249 April 2024 Statement of administrator's proposal

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09/04/249 April 2024 Registered office address changed from Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2024-04-09

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27/03/2427 March 2024 Registered office address changed from Spring House Blind Lane South Gorley Hampshire SP6 2PW to Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN on 2024-03-27

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01/03/241 March 2024 Appointment of an administrator

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26/02/2426 February 2024 Certificate of change of name

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08/02/248 February 2024 Total exemption full accounts made up to 2023-03-31

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10/01/2410 January 2024 Confirmation statement made on 2023-11-04 with updates

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01/09/231 September 2023 Cessation of Arthur Eugene Dunne as a person with significant control on 2023-09-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-11-04 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-11-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075272210001

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWELL

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVID COWELL

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR DUNNE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 21/08/17 STATEMENT OF CAPITAL GBP 197412

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25/08/1725 August 2017 VARYING SHARE RIGHTS AND NAMES

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17/11/1617 November 2016 31/03/16 TOTAL EXEMPTION FULL

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR RAJWINDER SANDHU

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07/03/167 March 2016 DIRECTOR APPOINTED MR SIMON REED

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25/11/1525 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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21/11/1521 November 2015 31/03/15 TOTAL EXEMPTION FULL

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID COWELL / 01/12/2013

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17/11/1417 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS RAJWINDER KAUR SANDHU / 01/12/2013

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31/10/1431 October 2014 31/03/14 TOTAL EXEMPTION FULL

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18/11/1318 November 2013 28/02/13 TOTAL EXEMPTION FULL

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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26/09/1326 September 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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05/07/135 July 2013 COMPANY NAME CHANGED FOREST SPRING WATER LTD CERTIFICATE ISSUED ON 05/07/13

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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05/06/135 June 2013 Annual return made up to 11 February 2013 with full list of shareholders

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02/05/132 May 2013 01/04/13 STATEMENT OF CAPITAL GBP 204

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21/01/1321 January 2013 29/02/12 TOTAL EXEMPTION FULL

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06/03/126 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR JASON GREGG

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR JANINE SMITH

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR JASON GREGG

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR RAJWINDER SANDHU

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWELL

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10/05/1110 May 2011 DIRECTOR APPOINTED MR JASON LEWIS GREGG

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10/05/1110 May 2011 DIRECTOR APPOINTED MISS RAJWINDER KAUR SANDHU

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS RAJ SANDHU / 10/05/2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COWELL / 10/05/2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GREGG / 10/05/2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM HOWELL / 10/05/2011

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10/05/1110 May 2011 DIRECTOR APPOINTED MR KEVIN DAVID COWELL

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN COWELL

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10/05/1110 May 2011 DIRECTOR APPOINTED MR TIMOTHY CHARLES HOWELL

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11/02/1111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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