WERNICK EVENT HIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 26/07/2426 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 14/04/2314 April 2023 | Cessation of S Wernick & Sons (Holdings) Limited as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Notification of Wernick Hire Limited as a person with significant control on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/08/216 August 2021 | Notification of S Wernick & Sons (Holdings) Limited as a person with significant control on 2021-08-06 |
| 06/08/216 August 2021 | Cessation of David Mark Wernick as a person with significant control on 2021-08-06 |
| 13/07/2113 July 2021 | Termination of appointment of Simon Mark Francis Doran as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM MOLINEUX HOUSE RUSSELL GARDENS WICKFORD ESSEX SS11 8BL |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK WERNICK |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 04/06/184 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR LIAM MARTIN MULDOON |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/04/174 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 |
| 04/04/174 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR JOHN JOSEPH JAGGON |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 10/07/1510 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN POTTER |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR JOHN JOSEPH JAGGON |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE POTTER / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FRANCIS DORAN / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WERNICK / 16/04/2012 |
| 01/07/111 July 2011 | RE LOAN AGREEMENTS 31/05/2011 |
| 01/07/111 July 2011 | RE ACQUISITION/ MASTER LEASE PURCHASE/LEASE PURCHASE/COMPOSITE GUARANTEE AGREEMENTS 15/06/2011 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | COMPANY NAME CHANGED ACCOMMODATION HIRE LIMITED CERTIFICATE ISSUED ON 07/10/05 |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: MOLINEUX HOUSE RUSSELL GARDENS WICKFORD ESSEX SS11 8BL |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0523 May 2005 | AUDITOR'S RESIGNATION |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4JJ |
| 23/05/0523 May 2005 | GUAR,DEB,DEED,MORT APPR 06/05/05 |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | S366A DISP HOLDING AGM 17/08/01 |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | COMPANY NAME CHANGED COX ACCOMMODATION LIMITED CERTIFICATE ISSUED ON 18/08/00 |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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