WENMOR WINDOW RESTORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/246 January 2024 | Voluntary strike-off action has been suspended |
| 06/01/246 January 2024 | Voluntary strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 11/12/2311 December 2023 | Application to strike the company off the register |
| 05/12/235 December 2023 | Termination of appointment of Jason Lee Burnett as a director on 2023-12-05 |
| 05/12/235 December 2023 | Registered office address changed from 62 Claremont Road Rugby CV21 3LX England to 29 Chesterton Court Chester CH2 2FA on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Miss Regan Traynor as a director on 2023-12-05 |
| 11/10/2311 October 2023 | Registered office address changed from 54 York Street Rugby CV21 2BS England to 62 Claremont Road Rugby CV21 3LX on 2023-10-11 |
| 11/10/2311 October 2023 | Termination of appointment of Gary Morris as a director on 2023-06-06 |
| 11/10/2311 October 2023 | Notification of Regan Morris as a person with significant control on 2023-06-06 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-06 with updates |
| 18/04/2318 April 2023 | Appointment of Mr Jason Lee Burnett as a director on 2023-04-06 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-09-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Registered office address changed from 12 Charles Street Rugby CV21 2EW England to 54 York Street Rugby CV21 2BS on 2022-09-13 |
| 03/03/223 March 2022 | Registered office address changed from 29 Balcombe Road Rugby CV22 5HY England to 12 Charles Street Rugby CV21 2EW on 2022-03-03 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-09-30 |
| 26/01/2226 January 2022 | Registered office address changed from 12 Charles Street Rugby CV21 2EW England to 29 Balcombe Road Rugby CV22 5HY on 2022-01-26 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 16/10/2116 October 2021 | Registered office address changed from 54 York Street Rugby Warwickshire CV21 2BS England to 12 Charles Street Rugby CV21 2EW on 2021-10-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 24 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PN ENGLAND |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM BROADWOOD 24 REGENT STREET RUGBY WARWICKSHIRE CV21 2PN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 15/05/1515 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MORRIS / 23/03/2015 |
| 29/09/1429 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 22/05/1422 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 06/09/126 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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