WENBAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 21/11/2421 November 2024 | Termination of appointment of Wendy Margaret Castle as a secretary on 2024-05-10 |
| 21/11/2421 November 2024 | Termination of appointment of Wendy Margaret Castle as a director on 2024-05-10 |
| 26/04/2426 April 2024 | Full accounts made up to 2023-12-31 |
| 20/04/2420 April 2024 | Cessation of Clifford James Pullum as a person with significant control on 2024-04-02 |
| 20/04/2420 April 2024 | Notification of Pullum Holdings Limited as a person with significant control on 2024-04-02 |
| 20/04/2420 April 2024 | Cessation of Simone Louisa Pullum as a person with significant control on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 19/01/2219 January 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | 06/07/19 STATEMENT OF CAPITAL GBP 160 |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | 02/07/18 STATEMENT OF CAPITAL GBP 150 |
| 11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1911 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 10/04/1710 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1620 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1620 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 550 |
| 21/01/1621 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM GREAT HAYES BUSINESS PARK LOWER ROAD STOW MARIES CHELMSFORD ESSEX CM3 6SQ |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | COMPANY NAME CHANGED WENBAR PLASTICS LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 07/01/147 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1328 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 28/12/1328 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET CASTLE / 20/01/2010 |
| 28/12/1328 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE LOUISA PULLUM / 20/01/2010 |
| 28/12/1328 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES PULLUM / 20/01/2010 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 1115 |
| 06/03/136 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1323 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JAMES PULLUM / 07/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE LOUISA PULLUM / 07/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET CASTLE / 07/12/2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 15 REDHILLS INDUSTRIAL ESTATE REDHILLS ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5UL |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | NC INC ALREADY ADJUSTED 10/10/08 |
| 21/11/0821 November 2008 | GBP NC 1000/2000 10/10/2008 |
| 22/08/0822 August 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/10/0712 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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