WENHAM PROFILES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Termination of appointment of Wendy Ann Wenham as a director on 2024-01-31 |
| 08/01/248 January 2024 | Registration of charge 071790040004, created on 2023-12-18 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-29 with 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 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | SECRETARY APPOINTED MRS WENDY ANN WENHAM |
| 17/09/2017 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ANN WENHAM |
| 17/09/2017 September 2020 | TERMINATE SEC APPOINTMENT |
| 17/09/2017 September 2020 | TERMINATE DIR APPOINTMENT |
| 17/09/2017 September 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MRS WENDY ANN WENHAM |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM WENHAM / 16/09/2020 |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY WENHAM |
| 16/09/2016 September 2020 | CESSATION OF WENDY ANN WENHAM AS A PSC |
| 05/08/205 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071790040003 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY WILLIAM WENHAM |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ANN WENHAM |
| 25/09/1825 September 2018 | DISS40 (DISS40(SOAD)) |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071790040002 |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED WENDY ANN WENHAM |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED WENHAM PROFILING LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/104 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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