WENDY B LTD



Company Documents

DateDescription
14/03/2414 March 2024 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-30 with updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-03-31

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27/01/2327 January 2023 Confirmation statement made on 2022-11-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-03-31

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13/01/2213 January 2022 Confirmation statement made on 2021-11-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN DAWN BEVAN / 16/12/2020

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16/12/2016 December 2020 PSC'S CHANGE OF PARTICULARS / MS SUSAN DAWN BEVAN / 16/12/2020

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN DAWN BEVAN / 25/08/2020

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / MS SUSAN DAWN BEVAN / 25/08/2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR WENDY BEVAN

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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07/04/167 April 2016 Annual return made up to 15 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/03/152 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / WENDY DAWN BEVAN / 08/11/2013

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAWN BEVAN / 08/11/2013

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWELL BEVAN / 08/11/2013

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10/12/1310 December 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN HOWELL BEVAN / 08/11/2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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04/04/124 April 2012 Annual return made up to 15 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/04/111 April 2011 Annual return made up to 15 February 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1021 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/01/102 January 2010 ADOPT ARTICLES 18/11/2009

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02/01/102 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY DAWN BEVAN / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAWN BEVAN / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWELL BEVAN / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN HOWELL BEVAN / 01/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/03/087 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEVAN / 01/02/2008

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27/10/0727 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0615 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 DIRECTOR'S PARTICULARS CHANGED

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29/04/0429 April 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/02/0313 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/02/0220 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/02/0119 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 SECRETARY RESIGNED

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15/02/9915 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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