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WESSEX GROUP LIMITED

Company number 02457125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020
23 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020
04 Dec 2016 AUD Auditor's resignation
19 Jul 2016 AA Group of companies' accounts made up to 29 February 2016
06 May 2016 TM01 Termination of appointment of Anthony Joseph Brunt as a director on 7 April 2016
02 Dec 2015 AA Group of companies' accounts made up to 28 February 2015
04 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,800
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2020.
21 Apr 2015 AP01 Appointment of Miss Donna Louise Harry as a director on 1 April 2015
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,800
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2020.
31 Oct 2014 MR01 Registration of charge 024571250004, created on 28 October 2014
31 Oct 2014 MR04 Satisfaction of charge 2 in full
31 Oct 2014 MR04 Satisfaction of charge 3 in full
24 Sep 2014 AA Group of companies' accounts made up to 28 February 2014
04 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2,800
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2020.
29 Aug 2013 AA Group of companies' accounts made up to 28 February 2013
26 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2020
04 Sep 2012 AA Group of companies' accounts made up to 29 February 2012
20 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
02 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
13 Jul 2011 CH01 Director's details changed for Mr Alistair Morgan on 1 June 2011
17 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Alistair Morgan on 29 October 2010
07 Jul 2010 AA Group of companies' accounts made up to 28 February 2010
30 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Simon Morgan on 30 November 2009