| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2025-02-04 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/24, NO UPDATES |
| 2025-01-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2024 FROM
28 WEST STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1TA
ENGLAND |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-12-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SUREN |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2020-12-15 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA SOPHIE SURAN / 28/06/2020 |
| 2020-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA SOPHIE SURAN |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME HACKING |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-06 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME SCOTT HACKING |
| 2019-06-20 |
delete address 50 MOOR END EATON BRAY DUNSTABLE UNITED KINGDOM LU6 2HN |
| 2019-06-20 |
insert address 28 WEST STREET DUNSTABLE BEDFORDSHIRE ENGLAND LU6 1TA |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
50 MOOR END
EATON BRAY
DUNSTABLE
LU6 2HN
UNITED KINGDOM |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-03-07 |
insert company_previous_name WREN CONSERVATION LTD |
| 2019-03-07 |
update name WREN CONSERVATION LTD => WREN CONSTRUCTION AND CONSERVATION LTD |
| 2019-02-20 |
update statutory_documents COMPANY NAME CHANGED WREN CONSERVATION LTD
CERTIFICATE ISSUED ON 20/02/19 |
| 2018-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |