WYCOMBEDENNY LIMITED

Company Documents

DateDescription
07/07/167 July 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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28/10/1528 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
C/O HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
C/O C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA
UNITED KINGDOM

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1227 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / RUTH DENNY / 10/11/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNY / 10/11/2010

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04/10/104 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNY / 12/07/2010

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / RUTH DENNY / 09/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNY / 09/07/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/0923 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/10/083 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/10/071 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
ST MARTIN'S HOUSE
31-35 CLARENDON ROAD
WATFORD
WD17 1JF

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0522 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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11/10/0411 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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16/09/0416 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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