WENDLECOURT LIMITED

04893169
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 11 Buy now
02 Jul 2024 officers Appointment of director (Mrs Lucy Gabrielle Marks) 2 Buy now
21 May 2024 officers Termination of appointment of director (Richard Michael Harris) 1 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Dec 2021 officers Change of particulars for director (Mr Richard Michael Harris) 2 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Roy Grainger Williams) 2 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 accounts Annual Accounts 9 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 9 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 9 Buy now
03 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Richard Michael Harris) 2 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Roy Grainger Williams) 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 8 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2017 accounts Annual Accounts 19 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2016 mortgage Registration of a charge 10 Buy now
15 Nov 2016 mortgage Registration of a charge 8 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2016 accounts Annual Accounts 14 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 14 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 14 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 14 Buy now
28 Sep 2012 annual-return Annual Return 5 Buy now
20 Feb 2012 accounts Annual Accounts 14 Buy now
08 Nov 2011 officers Change of particulars for secretary (Hugh Grainger Williams) 2 Buy now
01 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
12 Sep 2011 incorporation Memorandum Articles 5 Buy now
12 Sep 2011 incorporation Memorandum Articles 6 Buy now
12 Sep 2011 incorporation Memorandum Articles 6 Buy now
11 Aug 2011 resolution Resolution 1 Buy now
19 Apr 2011 officers Change of particulars for director (Mr Richard Michael Harris) 3 Buy now
31 Dec 2010 accounts Annual Accounts 14 Buy now
29 Sep 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 officers Change of particulars for director (Roy Grainger Williams) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Richard Michael Harris) 3 Buy now
31 Mar 2010 accounts Annual Accounts 14 Buy now
26 Feb 2010 officers Termination of appointment of secretary (Alan Topper) 2 Buy now
26 Feb 2010 officers Appointment of secretary (Hugh Grainger Williams) 3 Buy now
20 Oct 2009 annual-return Annual Return 3 Buy now
04 May 2009 accounts Annual Accounts 14 Buy now
10 Dec 2008 officers Appointment terminated director david walsh 1 Buy now
13 Oct 2008 annual-return Return made up to 09/09/08; no change of members 7 Buy now
22 Jul 2008 accounts Annual Accounts 14 Buy now
16 Nov 2007 annual-return Return made up to 09/09/07; no change of members 7 Buy now
10 May 2007 accounts Annual Accounts 13 Buy now
02 Nov 2006 address Registered office changed on 02/11/06 from: 10 charterhouse square london EC1M 6LQ 1 Buy now
18 Oct 2006 officers New director appointed 4 Buy now
03 Oct 2006 annual-return Return made up to 09/09/06; full list of members 7 Buy now
29 Mar 2006 accounts Annual Accounts 11 Buy now
17 Oct 2005 annual-return Return made up to 09/09/05; full list of members 7 Buy now
18 May 2005 accounts Annual Accounts 11 Buy now
18 May 2005 accounts Accounting reference date shortened from 30/09/04 to 30/06/04 1 Buy now
21 Sep 2004 annual-return Return made up to 09/09/04; full list of members 7 Buy now
06 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 2003 officers New secretary appointed 2 Buy now
14 Oct 2003 officers Secretary resigned 1 Buy now
14 Oct 2003 officers New director appointed 9 Buy now
14 Oct 2003 officers New director appointed 10 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
19 Sep 2003 address Registered office changed on 19/09/03 from: 788-790 finchley road london NW11 7TJ 1 Buy now
09 Sep 2003 incorporation Incorporation Company 16 Buy now