WENTWORTH ALEXANDER LTD

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Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-11-30

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30/01/2530 January 2025 Confirmation statement made on 2025-01-29 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-11-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-11-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-11-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Purchase of own shares.

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09/11/219 November 2021 Purchase of own shares.

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-09-29

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-09-29

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29/09/2129 September 2021 Cessation of Alexander Frederick Mitchell as a person with significant control on 2021-09-29

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29/09/2129 September 2021 Termination of appointment of Alexander Frederick Mitchell as a director on 2021-09-29

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29/09/2129 September 2021 Change of details for Mr Alexander Philip Hammon as a person with significant control on 2021-09-29

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19/03/2119 March 2021 30/11/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/03/2011 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM THE WHITE HOUSE CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/03/1918 March 2019 30/11/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/06/181 June 2018 ALTER ARTICLES 17/04/2018

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07/03/187 March 2018 30/11/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE NATALIE CURTIS / 18/02/2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY CAPON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/10/164 October 2016 DIRECTOR APPOINTED MRS LORRAINE NATALIE CURTIS

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/02/164 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/02/153 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEITH CAPON / 11/02/2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/02/1411 February 2014 DIRECTOR APPOINTED MR MARK JOHN BANKS

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEITH CAPON / 11/02/2014

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11/02/1411 February 2014 DIRECTOR APPOINTED MR ALEXANDER FREDERICK MITCHELL

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11/02/1411 February 2014 DIRECTOR APPOINTED MR ALEXANDER PHILIP HAMMON

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29/01/1429 January 2014 Annual return made up to 29 January 2014 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/01/1329 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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14/08/1214 August 2012 SECOND FILING FOR FORM SH01

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08/08/128 August 2012 CONSOLIDATION 25/06/12

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29/06/1229 June 2012 25/06/12 STATEMENT OF CAPITAL GBP 82250

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28/02/1228 February 2012 30/11/11 TOTAL EXEMPTION FULL

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08/02/128 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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17/02/1117 February 2011 CURRSHO FROM 31/01/2012 TO 30/11/2011

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM THE WHITE HOUSE CHURCH LANE DAVENTRY NORTHAMPTONSHIRE NN11 4BL ENGLAND

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28/01/1128 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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