WENHAM AND COOPER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Change of details for Mr Paul Eric Wenham as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Notification of Portia Wenham as a person with significant control on 2023-10-25 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 6539 |
| 18/05/1618 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/1617 May 2016 | SECOND FILING FOR FORM SH01 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MATTHEW GARNER |
| 04/05/164 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 532 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 0DX |
| 29/04/1629 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1629 April 2016 | ARTICLES OF ASSOCIATION |
| 19/04/1619 April 2016 | 27/03/15 STATEMENT OF CAPITAL GBP 6544 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ARTICLES OF ASSOCIATION |
| 03/01/113 January 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN ADAMS |
| 06/12/106 December 2010 | ALTER ARTICLES 24/11/2010 |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS; AMEND |
| 13/05/0913 May 2009 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS; AMEND |
| 13/05/0913 May 2009 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS; AMEND |
| 16/04/0916 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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