WERNCORN LTD

Company number 05457488 ·

Active

99 filings

Date Filing
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
10 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
24 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Micro company accounts made up to 2023-03-30 · 3 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
4 Jan 2023 Micro company accounts made up to 2022-03-30 · 3 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
14 Apr 2022 Registration of charge 054574880003, created on 2022-04-14 · 6 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
9 Dec 2021 Micro company accounts made up to 2021-03-30 · 3 pages View document
2 Dec 2021 Change of details for Mr Abraham Taub as a person with significant control on 2021-12-01 · 2 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
26 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES View document
3 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN STERN View document
3 Sep 2019 CESSATION OF ABRAHAM TAUB AS A PSC View document
3 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM TAUB View document
3 Sep 2019 DIRECTOR APPOINTED MR BENJAMIN STERN View document
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
25 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
3 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
29 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
29 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
26 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM TAUB View document
26 Jan 2018 CESSATION OF BENJAMIN STERN AS A PSC View document
26 Jan 2018 DIRECTOR APPOINTED MR ABRAHAM TAUB View document
26 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STERN View document
26 Jan 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 62 WELLINGTON AVENUE LONDON N15 6BA ENGLAND View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN STERN View document
1 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STERN / 01/06/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054574880002 View document
19 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
23 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB View document
23 May 2016 SAIL ADDRESS CHANGED FROM: 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB UNITED KINGDOM View document
23 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
15 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JUDITH GLUCK View document
5 Apr 2016 DIRECTOR APPOINTED MR BENJAMIN STERN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Dec 2015 Annual accounts, small company total exemption, made up to 30 March 2015 View document
16 Nov 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts for the year ending 30 March 2015 View accounts
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 March 2014 View document
6 Feb 2015 Annual return made up to 19 October 2014 with full list of shareholders View document
28 Dec 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
30 Mar 2014 Annual accounts for the year ending 30 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
12 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM TAUB View document
12 Apr 2013 DIRECTOR APPOINTED MR ABRAHAM TAUB View document
12 Apr 2013 Annual return made up to 29 October 2012 with full list of shareholders View document
12 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUDITH GLUCK / 29/10/2012 View document
11 Apr 2013 APPOINTMENT TERMINATED, SECRETARY ESTHER BRIEF View document
11 Apr 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR View document
11 Apr 2013 DIRECTOR APPOINTED MR JUDITH GLUCK View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM TAUB View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Dec 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Dec 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
21 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
21 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
20 Oct 2009 SAIL ADDRESS CREATED View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. ABRAHAM TAUB / 01/10/2009 View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 50 CRAVEN PARK ROAD LONDON N15 6AB View document
14 May 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009 View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
27 Mar 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ISAAC BRIEF View document
22 Jan 2009 DIRECTOR APPOINTED MR. ABRAHAM TAUB View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2006 View document
5 Nov 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
26 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2005 NEW SECRETARY APPOINTED View document
17 Nov 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 DIRECTOR RESIGNED View document
14 Jul 2005 SECRETARY RESIGNED View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
19 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document