WRENSPIRE PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 14/01/2414 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN WARE / 09/08/2019 |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP IAN WARE / 09/08/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 09/08/199 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER KAREN WARE / 09/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 27/06/1827 June 2018 | SECRETARY APPOINTED JENNIFER KAREN WARE |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP IAN WARE |
| 22/08/1722 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM WELLERS 73 SOUTHERN ROAD THAME OXFORDSHIRE OX9 2ED |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM SOLAR HOUSE KINGS WAY STEVENAGE HERTS SG1 2UA |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIK |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED DAVID PETER CRAIL |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM THE COUNTING HOUSE 95 HIGH STREET WATTON AT STONE HERTFORDSHIRE SG14 3SZ |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR IAN DAVID HODGES JACKSON |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CRAIL / 24/07/2013 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN MCCASH |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/08/1220 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 25/08/1125 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN WARE / 01/10/2009 |
| 14/09/1014 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0711 August 2007 | £ NC 100/10000 12/07/07 |
| 11/08/0711 August 2007 | NC INC ALREADY ADJUSTED 12/07/07 |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | COMPANY NAME CHANGED JCA PROJECT MANAGMENT LTD CERTIFICATE ISSUED ON 05/07/07 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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