WENTA INNOVATION (STEVENAGE) LIMITED

04718660
COLNE WAY WATFORD HERTS ENGLAND WD24 7ND

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 9 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 accounts Annual Accounts 10 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2022 accounts Annual Accounts 10 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2021 officers Change of particulars for director (Mr Graham William Lane) 2 Buy now
21 Jul 2021 accounts Annual Accounts 10 Buy now
11 May 2021 officers Termination of appointment of director (Zoe Julie Claire Hancock) 1 Buy now
23 Apr 2021 officers Change of particulars for director (Ms Zoe Julie Claire Hancock) 2 Buy now
22 Apr 2021 officers Change of particulars for director (Ms Zoe Julie Claire Hancock) 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 officers Change of particulars for director (Ms Zoe Julie Claire Hancock) 2 Buy now
18 Jun 2020 accounts Annual Accounts 10 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2020 officers Change of particulars for director (Ms Zoe Julie Hancock) 2 Buy now
30 Mar 2020 officers Termination of appointment of director (Alfred Anthony Bond) 1 Buy now
10 Jan 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jan 2020 officers Change of particulars for director (Mr Graham William Lane) 2 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
18 Dec 2019 officers Termination of appointment of director (Simon Robert Arbon) 1 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 officers Appointment of director (Mr Graham William Lane) 2 Buy now
26 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2019 officers Appointment of director (Ms Zoe Julie Hancock) 2 Buy now
26 Mar 2019 officers Appointment of director (Mr Edward Christopher Jordan) 2 Buy now
07 Feb 2019 accounts Annual Accounts 8 Buy now
18 Sep 2018 officers Termination of appointment of director (Julia Danielle Gingell) 1 Buy now
27 Apr 2018 accounts Annual Accounts 8 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2018 officers Change of particulars for director (Ms Julia Danielle Gingell) 2 Buy now
04 Jan 2018 officers Termination of appointment of secretary (Christopher Charles Pichon) 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
13 Apr 2017 officers Termination of appointment of director (Peter Cabon) 1 Buy now
24 Mar 2017 accounts Annual Accounts 10 Buy now
13 Apr 2016 annual-return Annual Return 7 Buy now
26 Feb 2016 accounts Annual Accounts 15 Buy now
03 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 annual-return Annual Return 7 Buy now
17 Mar 2015 accounts Annual Accounts 12 Buy now
15 May 2014 annual-return Annual Return 7 Buy now
05 Mar 2014 accounts Annual Accounts 12 Buy now
10 Dec 2013 officers Change of particulars for director (Mr Alfred Anthony Bond) 2 Buy now
16 Apr 2013 annual-return Annual Return 7 Buy now
10 Apr 2013 accounts Annual Accounts 12 Buy now
03 Apr 2013 mortgage Particulars of a mortgage or charge 9 Buy now
04 May 2012 annual-return Annual Return 7 Buy now
20 Feb 2012 accounts Annual Accounts 15 Buy now
03 May 2011 annual-return Annual Return 7 Buy now
01 Mar 2011 accounts Annual Accounts 12 Buy now
16 Feb 2011 officers Appointment of director (Ms Julia Danielle Gingell) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Stephen Coster) 1 Buy now
10 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
25 Aug 2009 accounts Annual Accounts 9 Buy now
12 May 2009 officers Director appointed peter cabon 2 Buy now
22 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
06 Mar 2009 incorporation Memorandum Articles 10 Buy now
26 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2009 accounts Annual Accounts 7 Buy now
30 May 2008 annual-return Return made up to 01/04/08; no change of members 3 Buy now
08 Oct 2007 accounts Annual Accounts 7 Buy now
12 Jun 2007 annual-return Return made up to 01/04/07; no change of members 8 Buy now
17 Oct 2006 accounts Annual Accounts 7 Buy now
21 Jul 2006 address Registered office changed on 21/07/06 from: myers clark chartered, accountants woodford house, woodford road watford, hertfordshire WD17 1DL 1 Buy now
12 Jun 2006 annual-return Return made up to 01/04/06; full list of members 7 Buy now
14 Oct 2005 accounts Annual Accounts 1 Buy now
19 Apr 2005 annual-return Return made up to 01/04/05; full list of members 7 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
24 Aug 2004 accounts Annual Accounts 1 Buy now
16 Apr 2004 annual-return Return made up to 01/04/04; full list of members 7 Buy now
12 Mar 2004 address Registered office changed on 12/03/04 from: the wenta business centre, colne way, watford, hertfordshire WD24 7ND 1 Buy now
12 Mar 2004 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
28 Jun 2003 officers New director appointed 2 Buy now
29 Apr 2003 officers New director appointed 2 Buy now
28 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
28 Apr 2003 officers New director appointed 2 Buy now
28 Apr 2003 officers New secretary appointed 2 Buy now
28 Apr 2003 address Registered office changed on 28/04/03 from: 21 station road watford hertfordshire WD17 1HT 1 Buy now
15 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2003 incorporation Incorporation Company 23 Buy now