WENHAM O'BRIEN LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from 68a Camden Road Tunbridge Wells Kent TN1 2QP to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2025-07-24

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-24 with updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-24 with no updates

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24/11/2224 November 2022 Director's details changed for Christopher Obrien on 2022-11-24

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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15/08/1915 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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26/07/1726 July 2017 31/03/17 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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01/12/151 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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26/11/1326 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1228 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/117 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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18/11/1118 November 2011 31/03/11 TOTAL EXEMPTION FULL

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04/01/114 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/0910 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 141A CAMDEN ROAD TUNBRIDGE WELLS KENT TN1 2RA

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/12/0713 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 64 KIBBLES LANE TUNBRIDGE WELLS KENT TN4 0JP

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13/12/0713 December 2007 LOCATION OF REGISTER OF MEMBERS

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13/12/0713 December 2007 LOCATION OF DEBENTURE REGISTER

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20/12/0620 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/058 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/01/0418 January 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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13/05/0313 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 SECRETARY RESIGNED

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27/11/0227 November 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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