WENHAM CARTER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Registered office address changed from PO Box BN3 5AA 96a Coleridge Street Hove BN3 5AA England to 96a Coleridge Street Hove BN3 5AA on 2023-02-15 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 08/12/218 December 2021 | Notification of Wenham Carter Group Limited as a person with significant control on 2021-02-15 |
| 08/12/218 December 2021 | Cessation of Benjamin Patrick Fielder as a person with significant control on 2021-02-15 |
| 21/10/2121 October 2021 | Appointment of Mr Jonathan Deutsch as a director on 2019-04-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PILLING |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PILLING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 24/12/1924 December 2019 | CESSATION OF STEPHEN HUGH PILLING AS A PSC |
| 24/12/1924 December 2019 | PSC'S CHANGE OF PARTICULARS / BENJAMIN PATRICK FIELDER / 28/10/2019 |
| 01/12/191 December 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 50.00 |
| 26/11/1926 November 2019 | PURCHASE CONTRACT 28/10/2019 |
| 21/11/1921 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049900200002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 04/03/164 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/1628 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PILLING / 02/11/2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 15/01/1515 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/146 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/146 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PILLING / 01/10/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PATRICK FIELDER / 02/10/2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 07/01/137 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1126 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | SUB-DIVISION 17/06/10 |
| 13/01/1113 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/1113 January 2011 | SUBDIVIDED 17/06/2010 |
| 13/01/1113 January 2011 | CONSOLIDATED 17/06/2010 |
| 13/01/1113 January 2011 | SUBDIVIDED 17/06/2010 |
| 13/01/1113 January 2011 | SUBDIVIDED 17/06/2010 |
| 13/01/1113 January 2011 | SUBDIVIDED 17/06/2010 |
| 13/01/1113 January 2011 | SUB-DIVISION 17/06/10 |
| 13/01/1113 January 2011 | CONSOLIDATION 17/06/10 |
| 13/01/1113 January 2011 | SUB-DIVISION 17/06/10 |
| 13/01/1113 January 2011 | SUB-DIVISION 17/06/10 |
| 13/01/1113 January 2011 | CONSOLIDATION 17/06/10 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PATRICK FIELDER / 20/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PILLING / 04/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PILLING / 04/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PILLING / 03/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PILLING / 03/12/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN |
| 15/02/0715 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0715 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | CONVE 03/06/05 |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ |
| 02/02/052 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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