WREN ENVIRONMENTAL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 23/07/2423 July 2024 | Satisfaction of charge 2 in full |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 13/10/2313 October 2023 | Termination of appointment of Chris Reid as a director on 2023-10-06 |
| 20/04/2320 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 16/03/2116 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 08/04/208 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR CHRIS REID |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | ADOPT ARTICLES 22/02/2018 |
| 23/02/1823 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEELY |
| 23/02/1823 February 2018 | CESSATION OF ALAN MORRIS NEELY AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUTER AUTOMATION LIMITED |
| 23/02/1823 February 2018 | SECRETARY APPOINTED MR ANDREW MCKENZIE |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR ANDREW MCKENZIE |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR WERNER OTTILINGER |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR MARK JOHN CLINCH |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 12-14 HIGH STREET CATERHAM SURREY CR3 5UA |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HURRELL |
| 16/02/1816 February 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM KEYTE & CO HOUSE, COOMBE AVENUE CROYDON SURREY CR0 5SD |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1122 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HURRELL / 25/06/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN HURRELL / 25/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORRIS NEELY / 25/06/2010 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1013 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORRIS NEELY / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HURRELL / 13/01/2010 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 52 CHESTNUT COPSE HURST GREEN OXTED SURREY RH8 0JH |
| 21/12/0621 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | S80A AUTH TO ALLOT SEC 18/03/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: HAMLYN HOUSE BEADLES LANE OLD OXTED SURREY RH8 9JJ |
| 03/01/013 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/01/9528 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: UNIT 5A, NATIONAL WORKS BATH ROAD HOUNSLOW MIDDLESEX TW4 7EA |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 372 OLD ST LONDON EC1V 9LT |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company