WERRINGTONS LTD

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2024-12-23 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Compulsory strike-off action has been discontinued

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07/05/247 May 2024 Compulsory strike-off action has been discontinued

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05/05/245 May 2024 Confirmation statement made on 2023-12-23 with no updates

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09/04/249 April 2024 Compulsory strike-off action has been suspended

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09/04/249 April 2024 Compulsory strike-off action has been suspended

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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25/12/2325 December 2023 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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24/09/2224 September 2022 Confirmation statement made on 2022-05-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-05-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/08/1924 August 2019 DISS40 (DISS40(SOAD))

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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20/08/1920 August 2019 FIRST GAZETTE

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14/11/1814 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARVIR SINGH KOONER

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 DIRECTOR APPOINTED MR NARVIR SINGH KOONER

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR GUVEN KOONER

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 Annual return made up to 27 May 2016 with full list of shareholders

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30/06/1630 June 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 Annual return made up to 27 May 2014 with full list of shareholders

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR HARBANS SINGH

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10/07/1410 July 2014 APPOINTMENT TERMINATED, SECRETARY KASHMIR KAUR

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10/07/1410 July 2014 DIRECTOR APPOINTED MR GUVEN DARSHAN SINGH KOONER

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

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/08/1221 August 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE

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24/06/1124 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARBANS SINGH / 27/05/2010

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07/07/107 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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26/08/0826 August 2008 DIRECTOR APPOINTED HARBANS SINGH

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26/08/0826 August 2008 SECRETARY APPOINTED KASHMIR KAUR

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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27/05/0827 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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