WENDLAND SYSTEMS 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 | Termination of appointment of Julian Slade as a director on 2025-07-11 |
| 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 | Accounts for a dormant company made up to 2024-10-31 |
| 04/06/254 June 2025 | Change of details for Mr Jordan Robert Kennedy as a person with significant control on 2025-06-04 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 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 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 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 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 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 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, 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 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, 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 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, 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 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM C/O LATIUM MANAGEMENT SERVICES BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN ROBERT KENNEDY |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON STEVEN KENNEDY |
| 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 |
| 12/07/1612 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/07/1513 July 2015 | Annual return made up to 21 June 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 |
| 19/08/1419 August 2014 | Annual return made up to 21 June 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 |
| 01/08/131 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/12 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR JULIAN SLADE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN THOMSON |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/11 |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10 |
| 05/07/115 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | 30/10/09 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 21/06/09; 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 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 34 ASHCHURCH PARK ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 25/06/0825 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR NEIL GRAHAME HALL |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN THOMSON |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: WENDLAND HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 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 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 21/06/04; 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 |
| 06/11/036 November 2003 | COMPANY NAME CHANGED CELUFORM LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: CUSTOMER CENTRE CENTRAL WAY CHELTENHAM TRADE PAR 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 |
| 05/07/025 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED CARADON CELUFORM LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/10/97 |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: AYLESFORD MAIDSTONE KENT ME20 7PJ |
| 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 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | SECRETARY RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | 252,366A,386,80A. 29/06/90 |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 02/04/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 03/04/88 |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 29/03/87 |
| 16/08/8716 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/07/8715 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 30/12/8630 December 1986 | NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/861 October 1986 | COMPANY NAME CHANGED CELUFORM LIMITED CERTIFICATE ISSUED ON 01/10/86 |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 20/08/5920 August 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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