| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-10-07 |
delete address WREN PROPERTIES LTD 696 WILMSLOW ROAD MANCHESTER ENGLAND M20 2DN |
| 2023-10-07 |
insert address WREN HOUSE 108 PALATINE ROAD MANCHESTER ENGLAND M20 3ZA |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
WREN PROPERTIES LTD 696 WILMSLOW ROAD
MANCHESTER
M20 2DN
ENGLAND |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-07-07 |
delete address 346 DEANSGATE MANCHESTER M3 4LY |
| 2022-07-07 |
insert address WREN PROPERTIES LTD 696 WILMSLOW ROAD MANCHESTER ENGLAND M20 2DN |
| 2022-07-07 |
update reg_address_care_of WREN PROPERTIES LIMITED => null |
| 2022-07-07 |
update registered_address |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
C/O WREN PROPERTIES LIMITED
346 DEANSGATE
MANCHESTER
M3 4LY |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZA WATTS |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MISS LIZA WATTS |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS AMY VICTORIA HOUSE |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE ALLDRITT |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-03-12 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-02-04 |
update statutory_documents 22/12/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-22 |
update statutory_documents 22/12/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-04-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-03-04 |
update statutory_documents 22/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-09 |
update statutory_documents 22/12/12 NO MEMBER LIST |
| 2012-08-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
ALPHA HOUSE
4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MS ZOE ALLDRITT |
| 2012-02-22 |
update statutory_documents 22/12/11 NO MEMBER LIST |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BLAINEY |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW TAYLOR WARD |
| 2011-06-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-06 |
update statutory_documents 22/12/10 NO MEMBER LIST |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED SARAH BLAINEY |
| 2010-07-09 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-03-10 |
update statutory_documents 22/12/09 NO MEMBER LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORRIS / 22/12/2009 |
| 2009-04-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/08 |
| 2008-06-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/07 |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/06 |
| 2006-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/05 |
| 2005-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/04 |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/03 |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/02 |
| 2002-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02 FROM:
12 ASHFIELD ROAD
CHEADLE
CHESHIRE
SK8 1BE |
| 2002-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/01 |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/00 |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/99 |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/98 |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/97 |
| 1997-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/96 |
| 1996-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/96 FROM:
JUSTICE HOUSE,3 GRAPPENHALL ROAD
STOCKTON HEATH
WARRINGTON
WA4 2AH |
| 1996-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/95 |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/95 |
| 1994-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/94 |
| 1993-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/93 FROM:
JUSTICE HOUSE
3 GRAPPENHALL ROAD
STOCKTON HEATH
WARRINGTON WA4 2AH |
| 1993-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1993-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |