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WYVERN-MARLBOROUGH LIMITED

Company number 00617997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2024 AA Micro company accounts made up to 31 March 2024
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
16 Oct 2023 AA Micro company accounts made up to 31 March 2023
06 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 March 2022
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
09 Sep 2021 AA Micro company accounts made up to 31 March 2021
30 Jun 2021 TM02 Termination of appointment of Janet Ann Meyers as a secretary on 30 June 2021
14 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 SH02 Sub-division of shares on 26 May 2021
14 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 26/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
05 Sep 2020 AA Micro company accounts made up to 31 March 2020
02 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 March 2019
06 Nov 2018 AA Micro company accounts made up to 31 March 2018
04 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Jun 2016 MR04 Satisfaction of charge 5 in full
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 46,066