WENDFORTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Secretary's details changed for Rupert James Nixon on 2024-06-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/01/2310 January 2023 | Registered office address changed from 70/78 Collingdon Street Luton Bedfordshire LU1 1RX to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2023-01-10 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 17/06/1617 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 31/01/2015 |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 22/02/1522 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 22/02/1522 February 2015 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 22/02/1522 February 2015 | SECRETARY APPOINTED RUPERT JAMES NIXON |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RILEY |
| 22/12/1422 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/10/1310 October 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 |
| 18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR SANJAY SHAH |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR GARY DURY |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0518 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/044 March 2004 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: WENTWORTH HOUSE 81-83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ |
| 17/05/0317 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG13 4JG |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9511 September 1995 | ORDER OF COURT - RESTORATION 08/09/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | STRUCK OFF AND DISSOLVED |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: C/O BCS 3RD FLOOR 16/18 NEW BRIDGE ST. LONDON EC4V GAU |
| 22/02/9422 February 1994 | FIRST GAZETTE |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 30/01/92; CHANGE OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 16/18 NEW BRIDGE STREET LONDON EC4V 6AU |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON, EC2M 4NS |
| 22/02/9122 February 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 40 TRITON SQUARE LONDON NW1 3HG |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: DORLAND HOUSE 20 REGENT STREET LONDON SW1Y 4PZ |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 36 JERMYN STREET LONDON SW1Y 6DT |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8716 October 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 84 BAKER STREET LONDON W1M 1DL |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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