WYEN CORPORATION LTD

05041823
35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW

Documents

Documents
Date Category Description Pages
08 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2024 officers Change of particulars for director (Mrs Louise Nyman) 2 Buy now
05 Jul 2024 officers Change of particulars for secretary (Mr Julian Nyman) 1 Buy now
13 Feb 2024 officers Appointment of director (Mrs Louise Nyman) 2 Buy now
13 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Dec 2023 accounts Annual Accounts 11 Buy now
08 Dec 2023 officers Termination of appointment of director (Daniel Paul Nyman) 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 9 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 10 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 10 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 10 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 accounts Annual Accounts 8 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 11 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2016 accounts Annual Accounts 5 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 5 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
26 Feb 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 6 Buy now
04 Mar 2013 annual-return Annual Return 4 Buy now
31 Dec 2012 accounts Annual Accounts 6 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 5 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
16 Feb 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
22 Sep 2009 address Registered office changed on 22/09/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW 1 Buy now
22 Sep 2009 officers Appointment terminated director peter banks 1 Buy now
15 May 2009 officers Director's change of particulars / daniel nyman / 02/02/2009 1 Buy now
16 Feb 2009 annual-return Return made up to 12/02/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
08 May 2008 annual-return Return made up to 12/02/08; full list of members 3 Buy now
31 Jan 2008 accounts Annual Accounts 4 Buy now
02 Oct 2007 officers Director's particulars changed 1 Buy now
16 May 2007 annual-return Return made up to 12/02/07; full list of members 2 Buy now
03 Mar 2007 address Registered office changed on 03/03/07 from: 89 harrisons wharf purfleet essex RM19 1QX 1 Buy now
24 Jan 2007 accounts Annual Accounts 4 Buy now
10 Feb 2006 annual-return Return made up to 12/02/06; full list of members 7 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
22 Aug 2005 accounts Annual Accounts 3 Buy now
09 Apr 2005 annual-return Return made up to 12/02/05; full list of members 6 Buy now
07 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Jan 2005 officers Secretary resigned 1 Buy now
06 Jan 2005 officers New secretary appointed 2 Buy now
18 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Apr 2004 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
17 Mar 2004 officers New secretary appointed 1 Buy now
17 Mar 2004 officers New director appointed 2 Buy now
03 Mar 2004 capital Ad 21/02/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 Mar 2004 address Registered office changed on 03/03/04 from: 21 hornsby square southfields industrial park laindon essex SS15 6SD 1 Buy now
24 Feb 2004 officers Secretary resigned 1 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
12 Feb 2004 incorporation Incorporation Company 9 Buy now