WYVERN MANAGEMENT (PLOT 4000) LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-24 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/1931 July 2019 31/03/19 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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21/07/1721 July 2017 31/03/17 TOTAL EXEMPTION FULL

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/09/159 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1414 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/09/138 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/09/1112 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/09/1013 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 SECRETARY APPOINTED MRS MARGARET ANN RUDD

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY PETER KAY

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER KAY

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/09/0713 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/09/0513 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/09/0424 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/09/037 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/01/0316 January 2003 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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01/10/021 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: FOREST FIELD FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NS

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18/12/0118 December 2001 NEW SECRETARY APPOINTED

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18/12/0118 December 2001 SECRETARY RESIGNED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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13/11/0113 November 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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