WREN MANAGERS LIMITED

Company number 01993767 · Monitor this company

Active

166 filings

Date	Filing
13 Oct 2025	Confirmation statement made on 2025-10-08 with no updates · 3 pages	View document
3 Oct 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
2 Sep 2025	Change of details for Tindall Riley & Co Limited as a person with significant control on 2025-07-14 · 2 pages	View document
1 Sep 2025	Appointment of Mr Julian Peter Mcguiggan as a director on 2025-09-01 · 2 pages	View document
1 Sep 2025	Termination of appointment of Andrew John Cutler as a director on 2025-08-31 · 1 page	View document
14 Jul 2025	Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on 2025-07-14 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
24 Oct 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
22 Oct 2024	Director's details changed for Mr Richard Emlyn Heppell on 2024-09-12 · 2 pages	View document
21 Oct 2024	Confirmation statement made on 2024-10-08 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
29 Nov 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
14 Nov 2023	Appointment of Mr Richard Emlyn Heppell as a director on 2023-11-03 · 2 pages	View document
14 Nov 2023	Termination of appointment of Samantha Jane Peat as a director on 2023-11-03 · 1 page	View document
14 Nov 2023	Appointment of Mr Andrew John Cutler as a director on 2023-11-03 · 2 pages	View document
19 Oct 2023	Confirmation statement made on 2023-10-08 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
8 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 2 pages	View document
19 Oct 2022	Confirmation statement made on 2022-10-08 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
13 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
22 Nov 2021	Appointment of Mrs Samantha Jane Peat as a director on 2021-05-01 · 2 pages	View document
22 Nov 2021	Termination of appointment of Jonathan Paul Rodgers as a secretary on 2021-04-30 · 1 page	View document
22 Nov 2021	Termination of appointment of Jonathan Paul Rodgers as a director on 2021-04-30 · 1 page	View document
20 Oct 2021	Confirmation statement made on 2021-10-08 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
31 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
21 Oct 2020	CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
17 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
17 Oct 2019	CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
27 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
15 Oct 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
21 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
20 Oct 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES	View document
23 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
18 Oct 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES	View document
19 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
21 Oct 2015	Annual return made up to 8 October 2015 with full list of shareholders	View document
4 Nov 2014	Annual return made up to 8 October 2014 with full list of shareholders	View document
13 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
14 Oct 2013	Annual return made up to 8 October 2013 with full list of shareholders	View document
24 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
2 Jul 2013	DIRECTOR APPOINTED MR JONATHAN PAUL RODGERS	View document
2 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOSDEN	View document
2 Jul 2013	APPOINTMENT TERMINATED, SECRETARY ANTHONY GOSDEN	View document
2 Jul 2013	SECRETARY APPOINTED MR JONATHAN PAUL RODGERS	View document
6 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
8 Nov 2012	Annual return made up to 8 October 2012 with full list of shareholders	View document
1 Nov 2011	Annual return made up to 8 October 2011 with full list of shareholders	View document
19 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
19 Jul 2011	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM	View document
16 May 2011	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM NEW CITY COURT 20 ST. THOMAS STREET LONDON SE1 9RR	View document
25 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
4 Nov 2010	Annual return made up to 8 October 2010 with full list of shareholders	View document
12 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK GOSDEN / 29/10/2009	View document
29 Oct 2009	Annual return made up to 8 October 2009 with full list of shareholders	View document
14 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
7 Jan 2009	APPOINTMENT TERMINATED DIRECTOR PENELOPE HURST	View document
7 Jan 2009	DIRECTOR APPOINTED ANTHONY FRANK GOSDEN	View document
13 Oct 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS	View document
28 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
6 Nov 2007	RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS	View document
31 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
28 Dec 2006	DIRECTOR RESIGNED	View document
28 Dec 2006	DIRECTOR RESIGNED	View document
28 Dec 2006	DIRECTOR RESIGNED	View document
28 Dec 2006	DIRECTOR RESIGNED	View document
28 Dec 2006	DIRECTOR RESIGNED	View document
28 Dec 2006	DIRECTOR RESIGNED	View document
28 Dec 2006	DIRECTOR RESIGNED	View document
13 Nov 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS	View document
26 Apr 2006	NEW DIRECTOR APPOINTED	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
21 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
26 Oct 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS	View document
19 May 2005	DIRECTOR RESIGNED	View document
17 Jan 2005	S366A DISP HOLDING AGM 06/01/05	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
8 Nov 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS	View document
26 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
11 Nov 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS	View document
23 Sep 2003	NEW DIRECTOR APPOINTED	View document
28 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
2 Nov 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS	View document
2 Nov 2002	NEW SECRETARY APPOINTED	View document
2 Nov 2002	SECRETARY RESIGNED	View document
13 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
17 Dec 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
10 Oct 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS	View document
10 Oct 2001	NEW DIRECTOR APPOINTED	View document
20 Sep 2001	DIRECTOR RESIGNED	View document
21 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
7 Mar 2001	EXEMPTION FROM APPOINTING AUDITORS 07/12/00	View document
27 Feb 2001	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	EXEMPTION FROM APPOINTING AUDITORS 07/12/00	View document
19 Dec 2000	EXEMPTION FROM APPOINTING AUDITORS 07/12/00	View document
1 Nov 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS	View document
22 Mar 2000	EXEMPTION FROM APPOINTING AUDITORS 09/12/99	View document
22 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
9 Nov 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS	View document
8 Apr 1999	NEW DIRECTOR APPOINTED	View document
8 Apr 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1998	RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS	View document
21 Sep 1998	EXEMPTION FROM APPOINTING AUDITORS 10/09/98	View document
21 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
20 Apr 1998	DIRECTOR RESIGNED	View document
27 Oct 1997	RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS	View document
1 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
19 Jun 1997	DIRECTOR RESIGNED	View document
19 Jun 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1996	RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS	View document
6 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
6 Sep 1996	EXEMPTION FROM APPOINTING AUDITORS 29/08/96	View document
28 Aug 1996	NEW DIRECTOR APPOINTED	View document
23 Oct 1995	RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS	View document
5 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
5 Sep 1995	EXEMPTION FROM APPOINTING AUDITORS 31/08/95	View document
11 May 1995	DIRECTOR RESIGNED	View document
20 Oct 1994	RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS	View document
20 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 1994	EXEMPTION FROM APPOINTING AUDITORS 07/09/94	View document
13 Sep 1994	SECRETARY'S PARTICULARS CHANGED	View document
13 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
8 Mar 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
25 Oct 1993	RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS	View document
25 Oct 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 1993	EXEMPTION FROM APPOINTING AUDITORS 30/09/93	View document
7 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
18 Mar 1993	NEW DIRECTOR APPOINTED	View document
18 Mar 1993	NEW DIRECTOR APPOINTED	View document
18 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1992	RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS	View document
19 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
18 Oct 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
11 Oct 1991	RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS	View document
11 Oct 1991	EXEMPTION FROM APPOINTING AUDITORS 30/08/91	View document
1 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jul 1991	DIRECTOR RESIGNED	View document
30 Apr 1991	NEW DIRECTOR APPOINTED	View document
30 Apr 1991	NEW DIRECTOR APPOINTED	View document
12 Nov 1990	EXEMPTION FROM APPOINTING AUDITORS 20/09/90	View document
12 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
12 Nov 1990	RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS	View document
8 Jan 1990	RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS	View document
8 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
8 Jan 1990	EXEMPTION FROM APPOINTING AUDITORS 09/11/89	View document
6 Nov 1989	NEW DIRECTOR APPOINTED	View document
6 Nov 1989	NEW DIRECTOR APPOINTED	View document
3 Jul 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 1988	REGISTERED OFFICE CHANGED ON 07/12/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF	View document
7 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
29 Nov 1988	EXEMPTION FROM APPOINTING AUDITORS 151188	View document
29 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
29 Nov 1988	RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS	View document
29 Nov 1988	RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS	View document
4 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1986	COMPANY NAME CHANGED INTERCEDE 366 LIMITED CERTIFICATE ISSUED ON 04/08/86	View document
28 Feb 1986	CERTIFICATE OF INCORPORATION	View document