Date | Description |
2023-09-07 |
delete address FLAT 4 FLAT 4 31 AUGUSTA GARDENS FOLKESTONE UNITED KINGDOM |
2023-09-07 |
insert address E1 0SG BRAYFORD SQUARE LONDON ENGLAND E1 0SG |
2023-09-07 |
update registered_address |
2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
FLAT 4 FLAT 4
31 AUGUSTA GARDENS
FOLKESTONE
UNITED KINGDOM |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 3 ISON CLOSE BIDDENHAM BEDFORD ENGLAND MK40 4BH |
2023-04-07 |
insert address FLAT 4 FLAT 4 31 AUGUSTA GARDENS FOLKESTONE UNITED KINGDOM |
2023-04-07 |
update registered_address |
2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
3 ISON CLOSE
BIDDENHAM
BEDFORD
MK40 4BH
ENGLAND |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-04-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-02 |
update statutory_documents 02/04/21 STATEMENT OF CAPITAL GBP 1 |
2020-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-11-17 |
update statutory_documents FIRST GAZETTE |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
2019-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA WREN |
2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-04-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS WREN |
2018-07-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
2017-12-07 |
insert company_previous_name AL WREN LTD |
2017-12-07 |
update name AL WREN LTD => DC WREN LTD |
2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS WREN |
2017-11-10 |
update statutory_documents CESSATION OF ANNA WREN AS A PSC |
2017-11-03 |
update statutory_documents COMPANY NAME CHANGED AL WREN LTD
CERTIFICATE ISSUED ON 03/11/17 |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
2017-06-07 |
delete address OFFICE 7 35-37 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
2017-06-07 |
insert address 3 ISON CLOSE BIDDENHAM BEDFORD ENGLAND MK40 4BH |
2017-06-07 |
update registered_address |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
OFFICE 7 35-37 LUDGATE HILL
LONDON
EC4M 7JN
ENGLAND |
2017-04-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-06-17 |
2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-07-15 |
2016-06-20 |
update statutory_documents 17/06/16 FULL LIST |
2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA WREN / 10/06/2016 |
2015-12-07 |
delete address 3 ISON CLOSE BIDDENHAM BEDFORD ENGLAND MK40 4BH |
2015-12-07 |
insert address OFFICE 7 35-37 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
2015-12-07 |
update registered_address |
2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
3 ISON CLOSE
BIDDENHAM
BEDFORD
MK40 4BH
ENGLAND |
2015-10-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2015-10-07 |
insert address 3 ISON CLOSE BIDDENHAM BEDFORD ENGLAND MK40 4BH |
2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-07 |
update registered_address |
2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2015-07-07 |
delete address 3 ISON CLOSE BIDDENHAM MK40 4BH |
2015-07-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2015-07-07 |
update registered_address |
2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
3 ISON CLOSE
BIDDENHAM
MK40 4BH |
2015-06-07 |
delete address 3 ISON CLOSE BIDDENHAM ENGLAND MK40 4BH |
2015-06-07 |
insert address 3 ISON CLOSE BIDDENHAM MK40 4BH |
2015-06-07 |
insert sic_code 69201 - Accounting and auditing activities |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date null => 2015-05-13 |
2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-05-18 |
update statutory_documents 13/05/15 FULL LIST |
2015-03-07 |
update account_ref_month 5 => 3 |
2015-03-07 |
update accounts_next_due_date 2016-02-13 => 2015-12-31 |
2015-02-13 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/03/2015 |
2014-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |