WREN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-27 with no updates |
| 23/03/2423 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 27/09/2327 September 2023 | Registered office address changed from 696 Wilmslow Road Didsbury Manchester M20 2DN England to Wren House 108 Palatine Road Didsbury Manchester M20 3ZA on 2023-09-27 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-27 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 01/11/171 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 15/09/2017 |
| 17/07/1717 July 2017 | CESSATION OF MALCOLM JOSEPH ROBINSON AS A PSC |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROBINSON |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBINSON |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/01/153 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/01/1114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/01/1021 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH ROBINSON / 01/10/2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP ROBINSON |
| 28/01/0928 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES |
| 27/06/0827 June 2008 | SECRETARY APPOINTED PHILIP ROBINSON |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY NATALKA PILAK |
| 03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | S 320 30/03/01 |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9811 November 1998 | ALTER MEM AND ARTS 04/11/98 |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/04/921 April 1992 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | NC INC ALREADY ADJUSTED 01/10/90 |
| 08/10/918 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/90 |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/90 |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | COMPANY NAME CHANGED M.ROBINSON INVESTMENT CO. LIMITE D CERTIFICATE ISSUED ON 13/11/90 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | £ NC 1000/250000 29/09/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/07/726 July 1972 | CERTIFICATE OF INCORPORATION |
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