WENTWORTH MANAGEMENT SERVICES LIMITED

02284019
31 HILL STREET LONDON W1J 5LS

Documents

Documents
Date Category Description Pages
05 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
10 Jan 2022 dissolution Dissolution Application Strike Off Company 4 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 7 Buy now
30 Nov 2020 accounts Annual Accounts 4 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 4 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 officers Termination of appointment of director (Chanchai Ruayrungruang) 1 Buy now
17 Sep 2018 accounts Annual Accounts 4 Buy now
03 Jul 2018 officers Appointment of director (Robert Lai) 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 incorporation Memorandum Articles 11 Buy now
14 Sep 2017 resolution Resolution 2 Buy now
04 Sep 2017 accounts Annual Accounts 4 Buy now
31 Aug 2017 officers Termination of appointment of director (Songhua Ni) 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 accounts Annual Accounts 4 Buy now
11 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2015 accounts Annual Accounts 4 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
17 Dec 2014 accounts Annual Accounts 4 Buy now
16 Dec 2014 officers Appointment of corporate secretary (Foresters Secretaries Limited) 3 Buy now
03 Dec 2014 annual-return Annual Return 15 Buy now
25 Nov 2014 officers Termination of appointment of secretary (Reignwood Investments Uk Limited) 2 Buy now
25 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Songhua Ni) 3 Buy now
10 Oct 2014 officers Appointment of director (Woraphanit Ruayrungruang) 4 Buy now
10 Oct 2014 officers Termination of appointment of secretary (Dale Christian Keaney) 2 Buy now
10 Oct 2014 officers Appointment of director (Dr Chanchai Ruayrungruang) 4 Buy now
10 Oct 2014 officers Termination of appointment of director (Julian David Stanley Small) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (Richard Allan Caring) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (James Wyndham Stuart Lawrence) 2 Buy now
10 Oct 2014 officers Appointment of corporate secretary (Reignwood Investments Uk Limited) 3 Buy now
02 Jan 2014 accounts Annual Accounts 4 Buy now
07 Nov 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 accounts Annual Accounts 4 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
06 Nov 2012 officers Change of particulars for director (Mr Julian David Stanley Small) 2 Buy now
02 Dec 2011 accounts Annual Accounts 4 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
29 Dec 2010 accounts Annual Accounts 4 Buy now
02 Nov 2010 annual-return Annual Return 6 Buy now
17 Nov 2009 accounts Annual Accounts 4 Buy now
02 Nov 2009 annual-return Annual Return 6 Buy now
26 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
26 Nov 2008 officers Secretary's change of particulars / dale keaney / 13/10/2008 1 Buy now
16 Oct 2008 officers Secretary appointed dale keaney 2 Buy now
18 Aug 2008 officers Appointment terminated secretary alison dungworth 1 Buy now
04 Aug 2008 accounts Annual Accounts 4 Buy now
06 Nov 2007 annual-return Return made up to 01/11/07; no change of members 7 Buy now
20 Aug 2007 accounts Annual Accounts 4 Buy now
20 Nov 2006 accounts Annual Accounts 4 Buy now
16 Nov 2006 annual-return Return made up to 01/11/06; full list of members 8 Buy now
28 Jul 2006 officers New director appointed 2 Buy now
25 Jul 2006 officers New secretary appointed 2 Buy now
30 Nov 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
29 Nov 2005 annual-return Return made up to 01/11/05; full list of members 7 Buy now
16 Sep 2005 accounts Annual Accounts 3 Buy now
13 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers New secretary appointed;new director appointed 4 Buy now
15 Feb 2005 officers New director appointed 4 Buy now
26 Jan 2005 address Location of register of members (non legible) 1 Buy now
21 Jan 2005 address Registered office changed on 21/01/05 from: 67 brook street london W1Y 2NJ 1 Buy now
04 Nov 2004 annual-return Return made up to 01/11/04; full list of members 2 Buy now
18 Aug 2004 accounts Annual Accounts 3 Buy now
06 Nov 2003 annual-return Return made up to 01/11/03; full list of members 2 Buy now
04 Nov 2003 accounts Annual Accounts 3 Buy now
15 Nov 2002 annual-return Return made up to 01/11/02; full list of members 2 Buy now
18 Sep 2002 officers New secretary appointed 2 Buy now
18 Sep 2002 officers Secretary resigned 1 Buy now
12 Aug 2002 officers Secretary's particulars changed 1 Buy now
10 Aug 2002 officers Director's particulars changed 1 Buy now
17 Jul 2002 accounts Annual Accounts 3 Buy now
06 Nov 2001 annual-return Return made up to 01/11/01; full list of members 6 Buy now
04 Oct 2001 accounts Annual Accounts 3 Buy now
14 Nov 2000 annual-return Return made up to 01/11/00; full list of members 6 Buy now
01 Sep 2000 officers Director resigned 1 Buy now
08 Jun 2000 officers Director resigned 1 Buy now
05 Jun 2000 accounts Annual Accounts 3 Buy now
17 Nov 1999 annual-return Return made up to 01/11/99; full list of members 7 Buy now
12 Jul 1999 accounts Annual Accounts 3 Buy now
04 Dec 1998 annual-return Return made up to 01/11/98; no change of members 10 Buy now
06 Aug 1998 accounts Annual Accounts 3 Buy now
30 Oct 1997 annual-return Return made up to 01/11/97; no change of members 8 Buy now
29 Oct 1997 accounts Annual Accounts 3 Buy now
13 Jun 1997 officers Secretary's particulars changed 1 Buy now
12 Mar 1997 officers New director appointed 3 Buy now
12 Mar 1997 officers New director appointed 3 Buy now
19 Feb 1997 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 1996 annual-return Return made up to 01/11/96; full list of members 8 Buy now
09 Jul 1996 accounts Annual Accounts 3 Buy now
28 Apr 1996 officers Director resigned 1 Buy now
06 Nov 1995 annual-return Return made up to 01/11/95; no change of members 12 Buy now
11 Aug 1995 accounts Annual Accounts 3 Buy now