WREN MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on 2025-07-14 |
| 24/10/2424 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/10/2422 October 2024 | Director's details changed for Mr Richard Emlyn Heppell on 2024-09-12 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/11/2314 November 2023 | Appointment of Mr Richard Emlyn Heppell as a director on 2023-11-03 |
| 14/11/2314 November 2023 | Termination of appointment of Samantha Jane Peat as a director on 2023-11-03 |
| 14/11/2314 November 2023 | Appointment of Mr Andrew John Cutler as a director on 2023-11-03 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/11/2122 November 2021 | Termination of appointment of Jonathan Paul Rodgers as a secretary on 2021-04-30 |
| 22/11/2122 November 2021 | Termination of appointment of Jonathan Paul Rodgers as a director on 2021-04-30 |
| 22/11/2122 November 2021 | Appointment of Mrs Samantha Jane Peat as a director on 2021-05-01 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 19/12/1519 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/10/1314 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOSDEN |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL RODGERS |
| 02/07/132 July 2013 | SECRETARY APPOINTED MR JONATHAN PAUL RODGERS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GOSDEN |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM NEW CITY COURT 20 ST. THOMAS STREET LONDON SE1 9RR |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK GOSDEN / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR PENELOPE HURST |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ANTHONY FRANK GOSDEN |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | S366A DISP HOLDING AGM 06/01/05 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/11/022 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/03/017 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 07/12/00 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/12/00 |
| 19/12/0019 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/03/0022 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/09/98 |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/08/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/09/9413 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/09/94 |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 18/10/9118 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/08/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/09/90 |
| 08/01/908 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/11/89 |
| 08/01/908 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 29/11/8829 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 29/11/8829 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 29/11/8829 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 151188 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | COMPANY NAME CHANGED INTERCEDE 366 LIMITED CERTIFICATE ISSUED ON 04/08/86 |
| 28/02/8628 February 1986 | CERTIFICATE OF INCORPORATION |
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