MICHAEL WENMAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 31/10/2431 October 2024 | Cessation of Charolais Developments Ltd as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Friesian Developments Limited as a person with significant control on 2024-10-29 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/02/2115 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MICHAEL WENMAN 1 LTD / 15/07/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 16/01/2016 January 2020 | CESSATION OF MICHAEL WENMAN AS A PSC |
| 16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WENMAN 1 LTD |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 24/05/1824 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/11/1715 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CESSATION OF THE ESTATE OF LEAH LOUISE WENMAN AS A PSC |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WENMAN / 25/05/2016 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/12/1615 December 2016 | ADOPT ARTICLES 24/03/2016 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/08/1511 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LEAH WENMAN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY LEAH WENMAN |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR MICHAEL LEVI WENMAN |
| 06/02/156 February 2015 | SECRETARY APPOINTED MR MICHAEL LEVI WENMAN |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WENMAN |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH LOUISE WENMAN / 01/10/2013 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / LEAH LOUISE WENMAN / 01/10/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH LOUISE WENMAN / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WENMAN / 28/08/2013 |
| 14/08/1314 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/11/1212 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 15/08/1215 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 11/08/1111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT |
| 16/05/1116 May 2011 | SECTION 519 OF CA 2006 |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WENMAN / 30/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH LOUISE WENMAN / 30/06/2010 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 27/11/0127 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/945 January 1994 | Memorandum and Articles of Association |
| 26/11/9326 November 1993 | Resolutions |
| 26/11/9326 November 1993 | ALTER MEM AND ARTS 06/09/93 |
| 26/11/9326 November 1993 | Resolutions |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 19/08/9219 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 02/08/862 August 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
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