| Date | Description |
|---|
| 2024-04-08 |
delete address VECTIS HOUSE BANBURY STREET KINETON WARWICK ENGLAND CV35 0JS |
| 2024-04-08 |
insert address 4 CURTISS CLOSE BICESTER ENGLAND OX26 4FU |
| 2024-04-08 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-08 |
update registered_address |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-10-31 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-16 |
delete index_pages_linkeddomain aweber.com |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-02-17 |
insert index_pages_linkeddomain aweber.com |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-16 |
delete source_ip 94.126.40.40 |
| 2020-10-16 |
insert source_ip 85.233.160.188 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-04-22 |
update website_status MaintenancePage => OK |
| 2019-04-22 |
delete general_emails en..@wrenshaws.co.uk |
| 2019-04-22 |
delete address Vectis House, Banbury Street, Kineton, Warwick, Warwickshire CV35 0JS |
| 2019-04-22 |
delete alias Wrenshaws Limited |
| 2019-04-22 |
delete email en..@wrenshaws.co.uk |
| 2019-04-22 |
delete phone 01926 651007 |
| 2019-04-22 |
delete phone 07881 824410 |
| 2019-04-22 |
delete registration_number 5881278 |
| 2019-04-22 |
insert index_pages_linkeddomain athemes.com |
| 2019-04-22 |
insert index_pages_linkeddomain jayne-lockwood.co.uk |
| 2019-04-22 |
insert index_pages_linkeddomain ldmltd.co.uk |
| 2019-04-22 |
insert index_pages_linkeddomain wordpress.org |
| 2019-04-22 |
update primary_contact Vectis House, Banbury Street, Kineton, Warwick, Warwickshire CV35 0JS => null |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN WELLS / 20/02/2019 |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE JOHN WELLS / 20/02/2019 |
| 2018-12-11 |
update website_status OK => MaintenancePage |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-06-21 |
delete address Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN |
| 2017-06-21 |
delete registration_number 05881278 |
| 2017-06-21 |
insert address Vectis House, Banbury Street, Kineton, Warwick, Warwickshire CV35 0JS |
| 2017-06-21 |
insert registration_number 5881278 |
| 2017-06-21 |
update primary_contact Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN => Vectis House, Banbury Street, Kineton, Warwick, Warwickshire CV35 0JS |
| 2017-05-07 |
delete address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 2017-05-07 |
insert address VECTIS HOUSE BANBURY STREET KINETON WARWICK ENGLAND CV35 0JS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
CHART HOUSE 2 EFFINGHAM ROAD
REIGATE
SURREY
RH2 7JN |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN WELLS / 21/04/2017 |
| 2017-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET WELLS / 21/04/2017 |
| 2016-08-19 |
delete address 30 Gardiner Road
Kineton
Warwickshire CV35 0BF |
| 2016-08-19 |
insert phone 01926 651294 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-05 |
delete phone 01235 532040 |
| 2016-07-05 |
delete vat GB 885 5152 93 |
| 2016-07-05 |
insert address 30 Gardiner Road
Kineton
Warwickshire CV35 0BF |
| 2016-07-05 |
insert phone 01926 651007 |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WELLS / 11/04/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-13 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-28 |
delete alias Wrenshaws Ltd. |
| 2015-07-24 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-03-08 |
delete index_pages_linkeddomain websitehome.co.uk |
| 2015-03-08 |
delete source_ip 82.165.126.77 |
| 2015-03-08 |
insert source_ip 94.126.40.40 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
delete index_pages_linkeddomain benevos.com |
| 2014-11-06 |
delete source_ip 84.234.77.3 |
| 2014-11-06 |
insert address Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN |
| 2014-11-06 |
insert index_pages_linkeddomain websitehome.co.uk |
| 2014-11-06 |
insert phone 01235 532040 |
| 2014-11-06 |
insert registration_number 05881278 |
| 2014-11-06 |
insert source_ip 82.165.126.77 |
| 2014-11-06 |
insert vat GB 885 5152 93 |
| 2014-08-07 |
delete address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY UNITED KINGDOM RH2 7JN |
| 2014-08-07 |
insert address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-21 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-19 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-02-21 |
update website_status OK |
| 2013-02-08 |
update website_status FlippedRobotsTxt |
| 2012-12-25 |
delete general_emails en..@wrenshaws.co.uk |
| 2012-12-25 |
delete email en..@wrenshaws.co.uk |
| 2012-12-25 |
delete phone +44 1235 532040 |
| 2012-12-25 |
delete phone +44 7881 824410 |
| 2012-12-25 |
delete source_ip 82.165.126.77 |
| 2012-12-25 |
insert source_ip 84.234.77.3 |
| 2012-12-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WELLS / 02/06/2010 |
| 2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET WELLS / 02/06/2010 |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
41A BELL STREET
REIGATE
SURREY
RH2 7AQ |
| 2010-02-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WELLS / 21/10/2009 |
| 2009-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET WELLS / 21/10/2009 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-12 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |