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WEMBDON CONSULTANTS LIMITED

Company number 01997467

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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)
28 Jan 2005 363s Return made up to 31/12/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/02/2021 under section 1088 of the Companies Act 2006
01 Sep 2004 122 £ ic 8500/5000 11/08/04 £ sr 3500@1=3500
16 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
16 Jan 2004 363s Return made up to 31/12/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/02/2021 under section 1088 of the Companies Act 2006
24 Sep 2003 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/02/2021 under section 1088 of the Companies Act 2006
10 Sep 2003 122 £ ic 12500/8500 29/08/03 £ sr 4000@1=4000
20 Jan 2003 363s Return made up to 31/12/02; full list of members
20 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
29 Jul 2002 122 £ ic 15000/12500 22/07/02 £ sr 2500@1=2500
08 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
03 May 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 122 £ sr 10000@1 31/12/95
18 Jan 2001 AA Full accounts made up to 31 March 2000
18 Jan 2000 AA Accounts for a small company made up to 31 March 1999
18 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1999 AA Accounts for a small company made up to 31 March 1998
29 Jan 1999 363s Return made up to 31/12/98; no change of members
23 Jan 1998 AA Accounts for a small company made up to 31 March 1997
23 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 23/01/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1997 AA Accounts for a small company made up to 31 March 1996
13 Jan 1997 363s Return made up to 31/12/96; full list of members
13 Jan 1997 288a New director appointed
17 Jan 1996 AA Accounts for a small company made up to 31 March 1995