WREN AND BERRY GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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02/05/252 May 2025 | Total exemption full accounts made up to 2024-12-31 |
18/02/2518 February 2025 | Certificate of change of name |
06/01/256 January 2025 | Appointment of Mr Jonathan Christopher Pontifex Curtoys as a director on 2025-01-05 |
05/01/255 January 2025 | Appointment of Mrs Helen Suzanne Thain as a director on 2025-01-05 |
05/01/255 January 2025 | Registered office address changed from Marl Business Hub Marl Business Park Ulverston LA12 9BN England to Green Farm Barton Le Willows York YO60 7PD on 2025-01-05 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/10/2430 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
07/07/247 July 2024 | Amended total exemption full accounts made up to 2022-12-31 |
23/06/2423 June 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
15/03/2315 March 2023 | Termination of appointment of Philip James Martin Dibbs as a director on 2023-03-08 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/11/2221 November 2022 | Satisfaction of charge 092357160001 in full |
05/10/225 October 2022 | Confirmation statement made on 2022-09-25 with updates |
13/12/2113 December 2021 | Unaudited abridged accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with updates |
28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
24/08/2024 August 2020 | 30/09/19 UNAUDITED ABRIDGED |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
21/05/1921 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH HELEN WREN |
20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
01/10/151 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/09/1530 September 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 100 |
23/02/1523 February 2015 | ADOPT ARTICLES 17/11/2014 |
24/10/1424 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 100 |
25/09/1425 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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