WREN MANAGERS LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-09 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-11-09 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-10-21 update statutory_documents 08/10/15 FULL LIST
2014-12-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2014-12-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-04 update statutory_documents 08/10/14 FULL LIST
2014-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-07 delete address REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN
2013-11-07 insert address REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-11-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-10-14 update statutory_documents 08/10/13 FULL LIST
2013-09-11 delete person ANTHONY FRANK GOSDEN
2013-09-11 delete secretary ANTHONY FRANK GOSDEN
2013-09-11 insert person JONATHAN PAUL RODGERS
2013-09-11 insert secretary JONATHAN PAUL RODGERS
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-04 update person_usual_residence_country ANTHONY FRANK GOSDEN: UK => UNITED KINGDOM
2013-07-02 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL RODGERS
2013-07-02 update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL RODGERS
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOSDEN
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GOSDEN
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2012-11-05 => 2013-11-05
2012-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-08 update statutory_documents 08/10/12 FULL LIST
2011-11-01 update statutory_documents 08/10/11 FULL LIST
2011-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM
2011-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM NEW CITY COURT 20 ST. THOMAS STREET LONDON SE1 9RR
2010-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-04 update statutory_documents 08/10/10 FULL LIST
2010-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-29 update statutory_documents 08/10/09 FULL LIST
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK GOSDEN / 29/10/2009
2009-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-07 update statutory_documents DIRECTOR APPOINTED ANTHONY FRANK GOSDEN
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENELOPE HURST
2008-10-13 update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-06 update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-28 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents DIRECTOR RESIGNED
2006-11-13 update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-11 update statutory_documents DIRECTOR RESIGNED
2005-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-26 update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-05-19 update statutory_documents DIRECTOR RESIGNED
2005-01-17 update statutory_documents S366A DISP HOLDING AGM 06/01/05
2005-01-06 update statutory_documents DIRECTOR RESIGNED
2004-11-08 update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-11 update statutory_documents DIRECTOR RESIGNED
2003-10-24 update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-02 update statutory_documents NEW SECRETARY APPOINTED
2002-11-02 update statutory_documents SECRETARY RESIGNED
2002-11-02 update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-10 update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-09-20 update statutory_documents DIRECTOR RESIGNED
2001-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/12/00
2001-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/12/00
2000-12-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/12/00
2000-11-01 update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-03-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/12/99
1999-11-09 update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-08 update statutory_documents RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/09/98
1998-04-20 update statutory_documents DIRECTOR RESIGNED
1997-10-27 update statutory_documents RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents DIRECTOR RESIGNED
1996-10-14 update statutory_documents RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1996-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/08/96
1996-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
1995-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/95
1995-05-11 update statutory_documents DIRECTOR RESIGNED
1994-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-20 update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/09/94
1994-03-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-25 update statutory_documents RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
1993-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/93
1993-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-19 update statutory_documents RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
1992-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-10-11 update statutory_documents RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
1991-10-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/08/91
1991-10-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-31 update statutory_documents DIRECTOR RESIGNED
1991-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-12 update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-11-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/09/90
1990-01-08 update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-01-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/11/89
1989-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF
1988-12-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-29 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1988-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-11-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 151188
1986-08-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-04 update statutory_documents COMPANY NAME CHANGED INTERCEDE 366 LIMITED CERTIFICATE ISSUED ON 04/08/86
1986-02-28 update statutory_documents CERTIFICATE OF INCORPORATION