- Company Overview for WENN ROBERTSON LTD (05189132)
- Filing history for WENN ROBERTSON LTD (05189132)
- People for WENN ROBERTSON LTD (05189132)
- Charges for WENN ROBERTSON LTD (05189132)
- More for WENN ROBERTSON LTD (05189132)
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) |
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29 Sep 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
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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
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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
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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 |