WENDLAND CONSERVATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | Application to strike the company off the register |
| 11/07/2511 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 11/07/2511 July 2025 New | Appointment of Mr Craig John Gorvin as a director on 2025-07-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Julian Slade as a director on 2025-07-11 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 15/04/1615 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/04/1529 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM ENTERPRISE WORKS SALTHILL ROAD CLITHEROE LANCASHIRE BB7 1PE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/12 |
| 17/04/1317 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR JULIAN SLADE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN THOMSON |
| 25/06/1225 June 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/11 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10 |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 |
| 14/07/1014 July 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HALL |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR MICHAEL PRICE |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/07 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN THOMSON |
| 22/04/0822 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR NEIL GRAHAME HALL |
| 21/04/0821 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM UNIT 34 ASHCHURCH PARK ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 34 ASHCHURCH PARK ALEXANDRA WAY ASHCHURCH, TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 19/04/0719 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: WENDLAND HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: NO 1 SITE MOD QUEDGELEY, NAAS LANE, GLOUCESTER GLOUCESTERSHIRE GL2 2ZY |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED DURAFLEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/07/03 |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: CUSTOMER CENTRE, CENTRAL WAY CHELTENHAM TRADE PARK CHELTENHAM GLOUCESTERSHIRE GL51 8LX |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | AUDITOR'S RESIGNATION |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 04/09/004 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED CARADON DURAFLEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/04/95 |
| 20/09/9520 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | S366A DISP HOLDING AGM 25/05/95 |
| 09/08/959 August 1995 | S386 DIS APP AUDS 25/05/95 |
| 09/08/959 August 1995 | S252 DISP LAYING ACC 25/05/95 |
| 19/05/9519 May 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: DURAFLEX HOUSE, TEWKESBURY ROAD, CHELTENHAM, GLOS. GL51 9PP |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | COMPANY NAME CHANGED DURAFLEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/02/94 |
| 02/02/942 February 1994 | AUDITOR'S RESIGNATION |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | S386 DISP APP AUDS 28/02/92 |
| 13/03/9213 March 1992 | S366A DISP HOLDING AGM 28/02/92 |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | SECRETARY RESIGNED |
| 03/12/913 December 1991 | NEW SECRETARY APPOINTED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 23/10/8723 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | DIRECTOR RESIGNED |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
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