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WENN ROBERTSON LTD

Company number 05189132

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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)
29 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200
31 Jul 2014 CH04 Secretary's details changed for Gdrs Accounting Ltd on 1 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
17 Aug 2011 AP04 Appointment of Gdrs Accounting Ltd as a secretary
17 Aug 2011 TM02 Termination of appointment of Portfolio Secretarial Services Llp as a secretary
18 May 2011 AD01 Registered office address changed from 25 Bruton Lane Mayfair London W1J 6JQ on 18 May 2011
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Laurence Paul Cave on 1 August 2008
14 Nov 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 CH04 Secretary's details changed for Portfolio Secretarial Services Llp on 29 June 2009
11 Jul 2009 287 Registered office changed on 11/07/2009 from 13 harley street po box 2398 london W1G 9WZ
12 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2009 363a Return made up to 26/07/08; full list of members
19 Jan 2009 288b Appointment terminate, director stephen lionel harry francis logged form