BY WENDY LTD



Company Documents

DateDescription
22/01/2422 January 2024 Confirmation statement made on 2024-01-19 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-19 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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06/04/226 April 2022 Registered office address changed from 110 Front Street East Front Street East Bedlington Northumberland NE22 5AE England to 110 Front Street East Bedlington Northumberland NE22 5AE on 2022-04-06

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05/04/225 April 2022 Registered office address changed from Unit 1 Kirkharle Newcastle upon Tyne NE19 2PE England to 110 Front Street East Bedlington Northumberland NE22 5AE on 2022-04-05

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-19 with no updates

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM THE GALLERY KIRKHARLE COURTYARD KIRKHARLE NEWCASTLE UPON TYNE NE19 2PE ENGLAND

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 6I-J ADMIRAL BUSINESS PARK NELSON WAY NELSON PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 1WG ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DEBRA REED / 19/01/2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 6K ADMIRAL BUSINESS PARK NELSON WAY CRAMLINGTON NORTHUMBERLAND, NE23 1WG

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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07/11/137 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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