WENSLEY CONTRACTS LIMITED



Company Documents

DateDescription
12/11/2112 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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30/06/1730 June 2017 14/04/17 STATEMENT OF CAPITAL GBP 1080

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30/06/1730 June 2017 14/04/17 STATEMENT OF CAPITAL GBP 1080

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27/06/1727 June 2017 ADOPT ARTICLES 14/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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30/04/1630 April 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16

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13/10/1513 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/10/1513 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/09/1511 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIA TYRRELL / 30/04/2014

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID TYRRELL / 30/04/2014

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MARSH / 31/08/2014

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN MARSH / 31/08/2014

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAINGER

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01/10/141 October 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/09/1430 September 2014 SECOND FILING WITH MUD 16/08/13 FOR FORM AR01

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26/09/1426 September 2014 02/08/13 STATEMENT OF CAPITAL GBP 1040

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, MATTESDEN HOUSE PINK GREEN, BEOLEY, REDDITCH, WORCESTERSHIRE, B98 9EA

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GRAINGER / 28/07/2014

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIA GRAINGER / 28/07/2014

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28/07/1428 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARIA GRAINGER / 28/07/2014

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30/04/1430 April 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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16/09/1316 September 2013 STATEMENT OF COMPANY'S OBJECTS

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16/09/1316 September 2013 SECTION 175 QUOTED 01/08/2013

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04/09/134 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIA TYRRELL / 01/07/2013

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID TYRRELL / 01/07/2013

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MARSH / 01/01/2013

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN MARSH / 01/01/2013

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23/05/1323 May 2013 07/05/13 STATEMENT OF CAPITAL GBP 1000

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30/04/1330 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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06/09/126 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARY O'SULLIVAN

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30/04/1230 April 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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03/01/123 January 2012 DIRECTOR APPOINTED IAN DAVID TYRRELL

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19/12/1119 December 2011 DIRECTOR APPOINTED ROBERT WILLIAM MARSH

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18/08/1118 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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30/04/1130 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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06/10/106 October 2010 Annual return made up to 16 August 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN MARSH / 16/08/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIA GRAINGER / 16/08/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY O'SULLIVAN / 16/08/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GRAINGER / 16/08/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIA TYRRELL / 16/08/2010

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30/04/1030 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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28/09/0928 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, MATTESDEN HOUSE, PINK GREEN, BEOLEY, REDDITCH, WORCESTERSHIRE, B98 9AE

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/08 FROM: MATTESDEN HOUSE, PINK GREEN BEOLEY REDDITCH WORCESTERSHIRE B98 9AE

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09/09/089 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN GRAINGER / 09/09/2008

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09/09/089 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN GRAINGER / 09/09/2008

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09/09/089 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS ANN GRAINGER

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09/09/089 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS ANN GRAINGER

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09/09/089 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 43 ROWLANDS ROAD, YARDLEY, BIRMINGHAM, B26 1AT

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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17/08/0617 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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04/10/054 October 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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11/01/0511 January 2005 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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23/09/0323 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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08/08/028 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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24/04/0224 April 2002 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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25/01/0225 January 2002 DIRECTOR RESIGNED

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31/10/0131 October 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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09/10/009 October 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/09/0025 September 2000 DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/08/9926 August 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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26/08/9926 August 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/10/9717 October 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/08/9627 August 1996 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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08/11/958 November 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS

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08/11/958 November 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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31/08/9431 August 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/03/9416 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/03/9416 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/03/9416 March 1994 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/10/9223 October 1992 REGISTERED OFFICE CHANGED ON 23/10/92

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23/10/9223 October 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS

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23/10/9223 October 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/09/9222 September 1992 S386 DISP APP AUDS 29/07/92

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22/09/9222 September 1992 S366A DISP HOLDING AGM 29/07/92

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22/09/9222 September 1992 S252 DISP LAYING ACC 29/07/92

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11/05/9211 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/11/9118 November 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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01/11/911 November 1991 REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 52 WENSLEY ROAD, SOUTH YARDLEY, BIRMINGHAM, B26 1LT

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01/11/911 November 1991 REGISTERED OFFICE CHANGED ON 01/11/91 FROM: G OFFICE CHANGED 01/11/91 52 WENSLEY ROAD SOUTH YARDLEY BIRMINGHAM B26 1LT

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01/11/911 November 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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02/11/902 November 1990 RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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27/11/8927 November 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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08/11/888 November 1988 RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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25/01/8825 January 1988 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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04/02/874 February 1987 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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02/11/852 November 1985 PARTICULARS OF MORTGAGE/CHARGE

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15/05/8015 May 1980 MEMORANDUM OF ASSOCIATION

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25/04/8025 April 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/80

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03/04/803 April 1980 CERTIFICATE OF INCORPORATION

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