WENTWORTH JAMES LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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07/04/237 April 2023 Confirmation statement made on 2023-03-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Micro company accounts made up to 2020-12-31

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 Confirmation statement made on 2021-03-01 with no updates

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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03/10/183 October 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN WHITING

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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

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11/11/1711 November 2017 DISS40 (DISS40(SOAD))

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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31/10/1731 October 2017 FIRST GAZETTE

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR APPOINTED MR JOHN WADE

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O MINEL CATHEDRAL BUILDINGS 3RD FLOOR DEAN STREET NEWCASTLE UPON TYNE NE1 1PG

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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02/02/162 February 2016 DISS40 (DISS40(SOAD))

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 November 2014

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28/01/1628 January 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/12/151 December 2015 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/08/1418 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM C/O MARCO POLO 33 DEAN STREET NEWCASTLE UPON TYNE NE1 1PQ ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O FINANCE AND MANAGEMENT CONSULTING 32 BELLE VUE AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE3 1AH ENGLAND

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH STODDART

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27/08/1327 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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27/08/1327 August 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN WHITING

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 23 WATERLOO STREET CLIFTON BRISTOL AVON BS8 4BT

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01/12/121 December 2012 DISS40 (DISS40(SOAD))

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/11/1227 November 2012 FIRST GAZETTE

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16/08/1216 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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31/08/1131 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/09/1028 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH STODDART / 20/07/2010

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03/09/103 September 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 39 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/08/095 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHITING

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27/07/0927 July 2009 APPOINTMENT TERMINATED SECRETARY PHILIP SMITH

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20/07/0920 July 2009 DIRECTOR APPOINTED SARAH RUTH STODDART

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 3RD FLOOR 14 HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ

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20/04/0920 April 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DIRECTOR APPOINTED TIMOTHY JOHN WHITING

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26/02/0926 February 2009 SECRETARY APPOINTED PHILIP JAMES WALKER SMITH

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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26/02/0926 February 2009 APPOINTMENT TERMINATED DIRECTOR JL NOMINEES ONE LIMITED

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26/02/0926 February 2009 APPOINTMENT TERMINATED SECRETARY JL NOMINEES TWO LIMITED

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22/11/0722 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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