E S WENLOCK LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Change of details for Mr Edward Stewart Wenlock as a person with significant control on 2016-06-25

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12/06/2512 June 2025 Notification of Alexandra Wenlock as a person with significant control on 2016-06-25

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04/02/254 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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06/03/246 March 2024 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WENLOCK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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10/03/1710 March 2017 DIRECTOR APPOINTED MRS ALEXANDRA WENLOCK

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10/03/1710 March 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WENLOCK

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27/07/1627 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/07/1424 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BOSQUET

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR LAWSON HEWETT

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07/12/107 December 2010 COMPANY NAME CHANGED ALMA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/12/10

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10/11/1010 November 2010 Annual return made up to 25 June 2010 with full list of shareholders

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY PETER BOSQUET

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09/11/109 November 2010 SECRETARY APPOINTED MRS ALEXANDRA WENLOCK

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LE BOSQUET / 31/01/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWSON FREDERICK ST JOHN HEWETT / 31/01/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEWART WENLOCK / 01/01/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/07/0825 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: C/O THOMAS EGGAR, THE CORN EXCHANGE, BAFFIN'S LANE CHICHESTER WEST SUSSEX PO19 1GE

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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