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WYEN CORPORATION LTD

Company number 05041823

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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)
12 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
12 Sep 2017 PSC04 Change of details for Mr Daniel Paul Nyman as a person with significant control on 15 February 2017
12 Sep 2017 PSC07 Cessation of James Oliver Nyman as a person with significant control on 15 February 2017
30 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 AD01 Registered office address changed from 457 Southchurch Road Southend-on-Sea SS1 2PH to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 22 September 2016
16 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 287 Registered office changed on 22/09/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW
22 Sep 2009 288b Appointment terminated director peter banks
15 May 2009 288c Director's change of particulars / daniel nyman / 02/02/2009
16 Feb 2009 363a Return made up to 12/02/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008