WENDON LIMITED

Company number 03188665 ·

Active

104 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
2 Jun 2026 Termination of appointment of Ian Malcolm Parker as a director on 2026-04-12 · 1 page View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 13 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
31 Jan 2025 Accounts for a small company made up to 2024-04-30 · 12 pages View document
16 Jul 2024 Registration of charge 031886650014, created on 2024-07-11 · 76 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
31 Jan 2024 Accounts for a small company made up to 2023-04-30 · 11 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-19 with updates · 3 pages View document
31 Jan 2023 Accounts for a small company made up to 2022-04-30 · 11 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-19 with no updates · 3 pages View document
27 Apr 2022 Accounts for a small company made up to 2021-04-30 · 12 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
19 Apr 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES View document
29 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031886650013 View document
24 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031886650012 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031886650011 View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
31 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
1 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
4 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031886650010 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
7 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
3 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
6 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031886650009 View document
20 Apr 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
9 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
18 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
11 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
13 Nov 2014 APPOINTMENT TERMINATED, SECRETARY JEAN EDMUNDS View document
13 Nov 2014 SECRETARY APPOINTED MR RODNEY JULIAN PARKER View document
22 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
5 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
23 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
6 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
24 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
23 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
1 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
7 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
4 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
3 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JULIAN PARKER / 01/01/2011 · 2 pages View document
3 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JEAN EDMUNDS / 01/01/2011 View document
3 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PARKER / 01/01/2011 · 2 pages View document
8 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
10 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
16 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
22 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
16 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PARKER / 08/09/2009 View document
20 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
27 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
7 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
17 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
27 Jul 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
25 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
27 Apr 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
25 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
23 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: UNIT B4 TAFF MEAD ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5TF View document
20 Jul 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
1 Jul 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM B3 3RB View document
18 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
7 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
10 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
23 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
28 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
5 Jun 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
22 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
23 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
16 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
11 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
20 Jul 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
14 Apr 1999 Resolutions · 1 page View document
14 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
14 Apr 1999 S366A DISP HOLDING AGM 10/03/99 View document
14 Apr 1999 S386 DISP APP AUDS 10/03/99 View document
16 Apr 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View document
24 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
29 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View document
10 Dec 1996 REGISTERED OFFICE CHANGED ON 10/12/96 FROM: C/O COLLINSONS 21 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5QP View document
9 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1996 DIRECTOR RESIGNED View document
28 Jun 1996 SECRETARY RESIGNED View document
13 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 1996 NEW SECRETARY APPOINTED View document
30 May 1996 NEW DIRECTOR APPOINTED View document
30 May 1996 REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View document
17 May 1996 SECRETARY RESIGNED View document
17 May 1996 DIRECTOR RESIGNED View document
19 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document