WENDOVER COURT COMPANY (ACTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Termination of appointment of Russell Charles Dempster as a director on 2025-07-09 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-15 with updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-04-05 |
| 16/12/2416 December 2024 | Secretary's details changed for Chansecs Limited on 2024-12-16 |
| 20/08/2420 August 2024 | Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 2024-08-20 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 25/10/1725 October 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY CHAPMAN |
| 23/01/1723 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LTD / 23/01/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP |
| 29/01/1629 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 04/02/154 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED MR ALASTAIR MALCOLM KERR |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 07/02/137 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED NAMY GOODMAN |
| 23/01/1223 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR APPOINTED DOROTHY ENTSIE CHAPMAN |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 31/01/1131 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES DEMPSTER / 01/10/2009 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE FRANCES EMSLEY / 01/10/2009 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN / 01/10/2009 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN / 01/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES DEMPSTER / 01/10/2009 |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LTD / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE FRANCES EMSLEY / 01/10/2009 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR JANE COCKING |
| 02/02/092 February 2009 | SECRETARY APPOINTED CHANSECS LTD |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM GOLDHAWK STUDIO ZERO STOWE ROAD LONDON W12 8BN |
| 02/02/092 February 2009 | DIRECTOR APPOINTED RUSSELL CHARLES DEMPSTER |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN / 22/01/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEC MAHON |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 11/10/06; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: GLEBE CROFT CHEQUERS LANE FINGEST HENLEY ON THAMES OXFORDSHIRE RG9 6QE |
| 11/11/0511 November 2005 | RETURN MADE UP TO 11/10/05; CHANGE OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 2 SAINT PETERS WAY HARLINGTON HAYES MIDDLESEX UB3 5AB |
| 16/11/0416 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 03/01/033 January 2003 | £ IC 49/11 17/11/02 £ SR 38@1=38 |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 58 COLDHARBOUR LANE HAYES MIDDLESEX UB3 3ES |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | £ IC 91/53 08/08/02 £ SR 38@1=38 |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 26/06/0026 June 2000 | AUDITOR'S RESIGNATION |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: FLAT 22 THORPE HALL EATON RISE LONDON W5 2HB |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | £ IC 95/93 10/09/99 £ SR 2@1=2 |
| 26/10/9926 October 1999 | £ IC 93/91 18/08/99 £ SR 2@1=2 |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 15/06/9915 June 1999 | £ IC 97/95 12/11/98 £ SR 2@1=2 |
| 15/06/9915 June 1999 | £ IC 99/97 15/03/99 £ SR 2@1=2 |
| 15/06/9915 June 1999 | £ IC 101/99 06/04/99 £ SR 2@1=2 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9312 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | SECRETARY RESIGNED |
| 11/10/9311 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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