WUNDOVA-STRETCH LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-07-04 with no updates

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

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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

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05/07/215 July 2021 Change of details for Mr Norman Flitcroft as a person with significant control on 2021-07-05

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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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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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 APPOINTMENT TERMINATED, SECRETARY ANGELA ASHLEY

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/07/1524 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/07/1418 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FLITCROFT / 01/10/2012

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FLITCROFT / 01/10/2012

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22/07/1322 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/07/1212 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/07/1120 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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13/07/1013 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FLITCROFT / 04/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FLITCROFT / 04/07/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/07/0910 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/07/0822 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/07/079 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/08/059 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: SUNBEAM HOUSE WEST STREET HUCKNALL NOTTINGHAM NG15 7BW

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22/08/0322 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/08/035 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/09/015 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/07/0117 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/08/9918 August 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/08/9818 August 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/08/974 August 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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03/09/963 September 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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23/08/9623 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/08/9521 August 1995 RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/947 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9410 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/07/9415 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/08/9210 August 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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30/07/9230 July 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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16/08/9116 August 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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02/07/912 July 1991 S386 DISP APP AUDS 15/06/91

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02/07/912 July 1991 ALTER MEM AND ARTS 15/06/91

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22/05/9122 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/11/9029 November 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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19/09/9019 September 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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05/09/905 September 1990 REGISTERED OFFICE CHANGED ON 05/09/90 FROM: THE WILLOWS INDUSTRIAL ESTATE HUCKNALL LANE BULWELL NOTTINGHAM NG6 8AS

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25/08/8925 August 1989 RETURN MADE UP TO 12/07/89; NO CHANGE OF MEMBERS

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25/08/8925 August 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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17/07/8917 July 1989 NEW DIRECTOR APPOINTED

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22/09/8822 September 1988 RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS

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22/09/8822 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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01/10/871 October 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86

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23/09/8723 September 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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29/08/8629 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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29/08/8629 August 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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09/06/669 June 1966 CERTIFICATE OF INCORPORATION

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