WRENDER LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-12 with no updates

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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22/07/1922 July 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO.

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN GOODCHILD / 05/12/2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHEJU ADIYATIPARAMBIL JOHN / 01/12/2017

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14/03/1714 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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06/07/156 July 2015 01/01/15 STATEMENT OF CAPITAL GBP 1200

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/12/144 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHEJU ADIYATIPARAMBIL JOHN / 25/07/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR APPOINTED SHEJU ADIYATIPARAMBIL-JOHN

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20/02/1220 February 2012 02/12/11 STATEMENT OF CAPITAL GBP 1000

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN COATES

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20/02/1220 February 2012 DIRECTOR APPOINTED JOHN GOODCHILD

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16/02/1216 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/02/1216 February 2012 COMPANY NAME CHANGED PHCO320 LIMITED CERTIFICATE ISSUED ON 16/02/12

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02/12/112 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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