WENDFORTH LIMITED

Company number 01584619 · Monitor this company

Active

138 filings

Date	Filing
3 Feb 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
18 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 8 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
3 Feb 2025	Confirmation statement made on 2025-01-31 with updates · 4 pages	View document
4 Oct 2024	Total exemption full accounts made up to 2024-03-31 · 8 pages	View document
28 Jun 2024	Secretary's details changed for Rupert James Nixon on 2024-06-27 · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
31 Jan 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
18 Dec 2023	Micro company accounts made up to 2023-03-31 · 6 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
31 Jan 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
10 Jan 2023	Registered office address changed from 70/78 Collingdon Street Luton Bedfordshire LU1 1RX to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2023-01-10 · 1 page	View document
22 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 9 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
31 Jan 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
8 Oct 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
17 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
4 Mar 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES	View document
21 Oct 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
14 Feb 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	View document
15 Nov 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
6 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES	View document
8 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
7 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
17 Jun 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	View document
4 Apr 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
16 Dec 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
23 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
23 Feb 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 31/01/2015	View document
22 Feb 2015	SECRETARY APPOINTED RUPERT JAMES NIXON	View document
22 Feb 2015	APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED	View document
22 Feb 2015	REGISTERED OFFICE CHANGED ON 22/02/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP	View document
29 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR PETER RILEY	View document
22 Dec 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
24 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
10 Oct 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
18 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
17 Oct 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
16 Oct 2012	DIRECTOR APPOINTED MR SANJAY SHAH	View document
13 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
3 Oct 2011	DIRECTOR APPOINTED MR GARY DURY	View document
27 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS	View document
23 Sep 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
7 Mar 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
24 Sep 2010	31/03/10 TOTAL EXEMPTION FULL	View document
25 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
22 Jan 2010	31/03/09 TOTAL EXEMPTION FULL	View document
23 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
12 Aug 2008	31/03/08 TOTAL EXEMPTION FULL	View document
8 Apr 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
25 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
16 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
14 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
2 Mar 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
25 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
4 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
18 Feb 2005	LOCATION OF DEBENTURE REGISTER	View document
18 Feb 2005	LOCATION OF REGISTER OF MEMBERS	View document
10 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
29 Jul 2004	REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS	View document
31 Mar 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
4 Mar 2004	LOCATION OF DEBENTURE REGISTER	View document
4 Mar 2004	LOCATION OF REGISTER OF MEMBERS	View document
17 Nov 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
22 Oct 2003	NEW SECRETARY APPOINTED	View document
14 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 May 2003	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: WENTWORTH HOUSE 81-83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ	View document
17 May 2003	NEW DIRECTOR APPOINTED	View document
17 May 2003	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03	View document
10 May 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
15 Apr 2002	REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG	View document
15 Apr 2002	NEW DIRECTOR APPOINTED	View document
9 Apr 2002	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS	View document
23 Aug 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
22 May 2001	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS	View document
18 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
24 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
16 Jun 1999	RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS	View document
4 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
26 Jun 1998	RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS	View document
27 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
22 Apr 1997	RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS	View document
21 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
10 Apr 1996	RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS	View document
2 Jan 1996	DIRECTOR RESIGNED	View document
4 Dec 1995	DIRECTOR RESIGNED	View document
18 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
18 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
18 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
18 Sep 1995	RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS	View document
18 Sep 1995	RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS	View document
18 Sep 1995	RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS	View document
18 Sep 1995	RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS	View document
18 Sep 1995	RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS	View document
18 Sep 1995	RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS	View document
18 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1995	REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG13 4JG	View document
11 Sep 1995	ORDER OF COURT - RESTORATION 08/09/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
14 Jun 1994	STRUCK OFF AND DISSOLVED	View document
23 Mar 1994	REGISTERED OFFICE CHANGED ON 23/03/94 FROM: C/O BCS 3RD FLOOR 16/18 NEW BRIDGE ST. LONDON EC4V GAU	View document
22 Feb 1994	FIRST GAZETTE	View document
30 Sep 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
3 Aug 1992	RETURN MADE UP TO 30/01/92; CHANGE OF MEMBERS	View document
7 Apr 1992	FULL ACCOUNTS MADE UP TO 31/10/90	View document
15 Nov 1991	REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 16/18 NEW BRIDGE STREET LONDON EC4V 6AU	View document
15 Aug 1991	REGISTERED OFFICE CHANGED ON 15/08/91 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON, EC2M 4NS	View document
22 Feb 1991	RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS	View document
13 Jan 1991	REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 40 TRITON SQUARE LONDON NW1 3HG	View document
10 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Oct 1990	REGISTERED OFFICE CHANGED ON 10/10/90 FROM: DORLAND HOUSE 20 REGENT STREET LONDON SW1Y 4PZ	View document
27 Sep 1990	DIRECTOR RESIGNED	View document
19 Sep 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
26 Mar 1990	RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS	View document
12 Dec 1989	NEW DIRECTOR APPOINTED	View document
10 Nov 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
25 Sep 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
6 Apr 1989	REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 36 JERMYN STREET LONDON SW1Y 6DT	View document
2 Nov 1988	DIRECTOR RESIGNED	View document
18 Aug 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
27 Nov 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
3 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Oct 1987	RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS	View document
5 Oct 1987	REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 84 BAKER STREET LONDON W1M 1DL	View document
22 Oct 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document