| Date | Description |
|---|
| 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 |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
WREN PROPERTIES LTD 696 WILMSLOW ROAD
MANCHESTER
M20 2DN
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 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 registered_address |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
346 DEANSGATE
MANCHESTER
M3 4LY |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-11 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-07 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-10 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 346 DEANSGATE MANCHESTER UNITED KINGDOM M3 4LY |
| 2014-04-07 |
insert address 346 DEANSGATE MANCHESTER M3 4LY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-13 |
update statutory_documents 06/03/14 FULL LIST |
| 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 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-08 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-08 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-08 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-08 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIAN CONWAY HOLMAN / 06/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOGGIE / 06/03/2010 |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES GUTHRIE |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
C/O THE GUTHRIE PARTNERSHIP
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM:
THE GUTHRIE PARTNERSHIP
63A KING STREET
KNUTSFORD
CHESHIRE WA16 6DX |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
BOUNDARY HOUSE
210 FOLLY LANE
SWINTON
MANCHESTER M27 0DD |
| 2007-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/05 FROM:
27 LONGFORD ROAD
CHORLTON
MANCHESTER
M21 9WP |
| 2005-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/03 FROM:
32 CATTERICK ROAD
DIDSBURY
MANCHESTER
LANCASHIRE M20 6HJ |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |