WENTFORTH ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Change of share class name or designation |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Termination of appointment of David Lewis Wheatcroft as a director on 2023-11-28 |
| 28/11/2328 November 2023 | Termination of appointment of Catherine Elsie Wheatcroft as a director on 2023-11-28 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 15/08/2315 August 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 31/07/2331 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-18 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/01/2218 January 2022 | Statement of capital on 2022-01-06 |
| 14/01/2214 January 2022 | Change of details for Mr Ben Wheatcroft as a person with significant control on 2022-01-06 |
| 14/01/2214 January 2022 | Cessation of Catherine Elsie Wheatcroft as a person with significant control on 2022-01-06 |
| 14/01/2214 January 2022 | Cessation of David Lewis Wheatcroft as a person with significant control on 2022-01-06 |
| 14/01/2214 January 2022 | Change of details for Mr Edward Wheatcroft as a person with significant control on 2022-01-06 |
| 14/12/2114 December 2021 | Registered office address changed from Brookside House Burnsall Road Coventry West Midlands CV5 6BU United Kingdom to Eastgate House Moreton Road Longborough GL56 0QJ on 2021-12-14 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 03/09/203 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WHEATCROFT / 03/09/2020 |
| 05/08/205 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 10/03/2010 March 2020 | 01/05/19 STATEMENT OF CAPITAL GBP 1188500 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 21/05/1921 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 07/12/187 December 2018 | 10/04/17 STATEMENT OF CAPITAL GBP 2458500 |
| 07/12/187 December 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 2188500 |
| 07/12/187 December 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 2388500 |
| 05/12/185 December 2018 | REDEMPTION OF SHARES 01/01/2018 |
| 05/12/185 December 2018 | ARTICLE 14(1) OF ASSOCIATION IS DISAPPLIED TO ALLOW A DIRECTOR TO COUNT IN QUORUM AND TO VOTE 10/04/2017 |
| 05/12/185 December 2018 | REDEMPTION OF SHARES 10/04/2017 |
| 05/12/185 December 2018 | REDEMPTION OF SHARES 01/05/2018 |
| 05/12/185 December 2018 | ARTICLE 14 (1) OF ARTICLES OF ASSOCIATION IS DISAPPLIED TO ALLOW DIRECTOR TO COUNT IN QUORUM AND TO VOTE 01/05/2018 |
| 05/12/185 December 2018 | ARTICLE 14(1) OF ASSOCIATION IS DISAPPLIED TO ALLOW DIRECTOR TO COUNT IN QUORUM AND TO VOTE 01/01/2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BEN WHEATCROFT / 06/04/2016 |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD WHEATCROFT / 06/04/2016 |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BEN WHEATCROFT / 06/04/2016 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/10/172 October 2017 | 11/04/16 STATEMENT OF CAPITAL GBP 2796000.00 |
| 02/10/172 October 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 3038800.00 |
| 29/09/1729 September 2017 | ARTICLE 14(1) DISAPPLIED 31/03/2017 |
| 29/09/1729 September 2017 | REDEMPTION OF SHARES 11/04/2017 |
| 29/09/1729 September 2017 | REDEMPTION OF SHARES 31/03/2017 |
| 29/09/1729 September 2017 | ARTICLE 14(1) DISAPPLIED 11/04/2017 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WHEATCROFT / 22/02/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WHEATCROFT / 24/11/2016 |
| 17/11/1617 November 2016 | PREVSHO FROM 30/11/2016 TO 31/10/2016 |
| 11/12/1511 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 3061000.00 |
| 18/11/1518 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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