WRENN BUILDING MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/02/246 February 2024 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2024-02-06 |
| 03/01/243 January 2024 | Termination of appointment of Rendall & Rittner Limited as a secretary on 2023-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Appointment of Mr Mandeep Singh Manku as a director on 2023-05-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | 02/09/15 NO MEMBER LIST |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | 02/09/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | 02/09/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | 02/09/12 NO MEMBER LIST |
| 16/05/1216 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | 02/09/11 NO MEMBER LIST |
| 01/09/111 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 10/09/1010 September 2010 | 02/09/10 NO MEMBER LIST |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 31/08/2010 |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RENDALL AND RITTNER LIMITED |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR KENNEDY MUDUKUTI |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VOS |
| 01/12/091 December 2009 | CORPORATE DIRECTOR APPOINTED RENDALL AND RITTNER LIMITED |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | ANNUAL RETURN MADE UP TO 02/09/09 |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETRA HERRMANN |
| 08/01/098 January 2009 | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 24/09/0824 September 2008 | ANNUAL RETURN MADE UP TO 02/09/08 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | ANNUAL RETURN MADE UP TO 02/09/07 |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | ANNUAL RETURN MADE UP TO 02/09/06 |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: HARRODS VILLAGE ESTATE OFFICE TRINITY CHURCH ROAD BARNES LONDON SW13 8ES |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | ANNUAL RETURN MADE UP TO 02/09/05 |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 02/09/04 |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | ANNUAL RETURN MADE UP TO 02/09/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | ANNUAL RETURN MADE UP TO 02/09/02 |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 2ND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | ANNUAL RETURN MADE UP TO 02/09/01 |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 05/02/01 |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 17/10/0017 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/10/00 |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | ANNUAL RETURN MADE UP TO 02/09/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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