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Dato Capital United Kingdom

Wendage LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01138603
Record last updated Friday, October 21, 2022 2:19:45 PM UTC
Postal Code GU30 7QP

Charts

Visits

WENDAGE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 27, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 27, 2021 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Change of particulars for director Change of particulars for director
Registry Nov 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 20, 2012 Annual return Annual return
Registry Nov 20, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 1, 2012 Statement of companies objects Statement of companies objects
Registry Mar 1, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 1, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 1, 2012 Varying share rights and names Varying share rights and names
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Registry Sep 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2011 Appointment of a woman Appointment of a woman
Financials Feb 15, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Oct 26, 2007 Annual return Annual return
Registry Oct 4, 2006 Annual return 1138... Annual return 1138...
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2005 Annual return Annual return
Registry Nov 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2005 Annual accounts Annual accounts
Financials Apr 15, 2005 Annual accounts 1138... Annual accounts 1138...
Registry Sep 2, 2004 Annual return Annual return
Registry Aug 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 9, 2003 Annual accounts Annual accounts
Registry Nov 3, 2003 Annual return Annual return
Registry May 13, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1138... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1138...
Registry May 13, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 13, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Nov 18, 2002 Annual return Annual return
Financials Feb 26, 2002 Annual accounts Annual accounts
Registry Oct 30, 2001 Annual return Annual return
Financials Apr 9, 2001 Annual accounts Annual accounts
Registry Oct 12, 2000 Annual return Annual return
Registry Dec 15, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 15, 1999 Annual accounts Annual accounts
Registry Dec 15, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Oct 7, 1998 Annual return Annual return
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Oct 12, 1997 Annual return Annual return
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Nov 22, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 1996 Appointment of a director Appointment of a director
Registry Sep 26, 1996 Annual return Annual return
Registry Sep 16, 1996 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Aug 9, 1996 Annual accounts Annual accounts
Registry Sep 14, 1995 Annual return Annual return
Financials Aug 31, 1995 Annual accounts Annual accounts
Registry Oct 4, 1994 Annual return Annual return
Financials Sep 9, 1994 Annual accounts Annual accounts
Financials Sep 30, 1993 Annual accounts 1138... Annual accounts 1138...
Registry Sep 20, 1993 Annual return Annual return
Financials Feb 21, 1993 Annual accounts Annual accounts
Registry Nov 11, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 18, 1992 Annual return Annual return
Financials Dec 17, 1991 Annual accounts Annual accounts
Registry Nov 29, 1991 Annual return Annual return
Registry Nov 29, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1991 Appointment of a man as Director Appointment of a man as Director
Financials Mar 5, 1991 Annual accounts Annual accounts
Registry Oct 3, 1990 Annual return Annual return
Registry Oct 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 21, 1989 Annual accounts Annual accounts
Financials Sep 4, 1989 Annual accounts 1138... Annual accounts 1138...
Financials Jul 25, 1989 Annual accounts Annual accounts
Registry Jun 13, 1989 Annual return Annual return
Registry Apr 27, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 1989 Annual return Annual return
Registry Dec 2, 1988 First gazette First gazette
Registry Oct 9, 1987 Annual return Annual return
Financials Dec 6, 1986 Annual accounts Annual accounts

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