WENLEYFALL MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 07/02/257 February 2025 | Application to strike the company off the register |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 22/09/2322 September 2023 | Appointment of Warmans 1859 Ltd as a secretary on 2023-09-22 |
| 22/09/2322 September 2023 | Termination of appointment of Derek Jonathan Lee as a secretary on 2023-09-22 |
| 31/08/2331 August 2023 | Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Tey House Market Hill Royston SG8 9JN on 2023-08-31 |
| 05/06/235 June 2023 | Termination of appointment of Susan Lewis as a director on 2023-06-05 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-19 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL SPARKES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MS SUSAN LEWIS |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR FRANCO ANTONIO PARENTE |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM C/O PROPERTY MAINTENANCE & MANAGEMENT SERVICES 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR9 7AX |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/11/1510 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDSON |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MS ANNE SWIFT |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MR DEREK JONATHAN LEE |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY ELISABETH BATTESON |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SPARKES / 11/11/2009 |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE RICHARDSON / 11/11/2009 |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELISABETH BATTESON / 11/11/2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 01/12/081 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ANNE MARIE RICHARDSON |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED CAROL ANN SPARKES |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ISABEL GOLDING |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS |
| 10/11/0410 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON DE19 3RW |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 15/12/0315 December 2003 | RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/10/00; CHANGE OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HANTS GU14 7QY |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 12 THE MOUNT GUILDFORD SURREY GU2 5HN |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 64 NORTH STREET GUILDFORD SURREY GU1 4AH |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/07/902 July 1990 | Resolutions |
| 02/07/902 July 1990 | Resolutions |
| 02/07/902 July 1990 | ALTER MEM AND ARTS 28/06/90 |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8827 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8827 June 1988 | Memorandum and Articles of Association |
| 27/06/8827 June 1988 | Resolutions |
| 27/06/8827 June 1988 | Resolutions |
| 27/06/8827 June 1988 | ADOPT MEM AND ARTS 150688 |
| 27/06/8827 June 1988 | Memorandum and Articles of Association |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | Resolutions |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: ICC 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 23/06/8823 June 1988 | Resolutions |
| 23/06/8823 June 1988 | ALTER MEM AND ARTS 150688 |
| 05/04/885 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/885 April 1988 | Incorporation |
| 05/04/885 April 1988 | Incorporation |
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