WREN DAVIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 12/05/2512 May 2025 | Notification of James Victor Wren Davis as a person with significant control on 2025-04-08 |
| 12/05/2512 May 2025 | Director's details changed for Mr James Victor Wren Davis on 2025-05-12 |
| 12/05/2512 May 2025 | Director's details changed for Mrs Virginia Anne Deradour on 2025-05-12 |
| 12/05/2512 May 2025 | Change of details for Mrs Jean Ann Davis as a person with significant control on 2025-05-04 |
| 12/05/2512 May 2025 | Notification of Virginia Anne Deradour as a person with significant control on 2025-04-08 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 17/05/2417 May 2024 | Cessation of Peter John Clark as a person with significant control on 2023-12-04 |
| 17/05/2417 May 2024 | Change of details for Mrs Jean Ann Davis as a person with significant control on 2023-12-04 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2021-03-31 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2319 May 2023 | Notification of Jean Ann Davis as a person with significant control on 2023-05-05 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 19/05/2319 May 2023 | Notification of Peter Clark as a person with significant control on 2023-05-05 |
| 18/05/2318 May 2023 | Withdrawal of a person with significant control statement on 2023-05-18 |
| 11/05/2311 May 2023 | Compulsory strike-off action has been discontinued |
| 11/05/2311 May 2023 | Compulsory strike-off action has been discontinued |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Termination of appointment of Wendy Rose Davis as a director on 2023-03-27 |
| 16/05/2216 May 2022 | Termination of appointment of David Wren Davis as a director on 2021-09-03 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 16/05/2216 May 2022 | Termination of appointment of Faith Rosalie Paul as a secretary on 2022-04-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 29/03/1829 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 March 2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANNE DERADOUR / 05/05/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY ROSE DAVIS / 05/05/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WREN DAVIS / 05/05/2012 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VICTOR WREN DAVIS / 05/05/2012 |
| 08/01/128 January 2012 | 04/04/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | 04/04/10 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR REX DAVIS |
| 24/05/1124 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 23/06/1023 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | 04/04/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | 04/04/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05 |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/9319 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/07/876 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 14/10/8314 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 16/10/8216 October 1982 | ANNUAL RETURN MADE UP TO 13/10/82 |
| 31/03/5331 March 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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