- Company Overview for WREKIN PRODUCTS LIMITED (02609935)
- Filing history for WREKIN PRODUCTS LIMITED (02609935)
- People for WREKIN PRODUCTS LIMITED (02609935)
- Charges for WREKIN PRODUCTS LIMITED (02609935)
- More for WREKIN PRODUCTS LIMITED (02609935)
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) |
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10 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
14 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Sep 2023 | CH01 | Director's details changed for Mr Stanley Turner on 21 September 2023 | |
25 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
04 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
05 Dec 2022 | TM02 | Termination of appointment of Lesley Walker as a secretary on 30 September 2022 | |
05 Dec 2022 | TM01 | Termination of appointment of Lesley Walker as a director on 30 September 2022 | |
22 Nov 2022 | PSC07 | Cessation of Simon John Turner as a person with significant control on 24 May 2022 | |
22 Nov 2022 | PSC07 | Cessation of Paul Drummond Neilson as a person with significant control on 24 May 2022 | |
22 Nov 2022 | PSC07 | Cessation of Simon John Gibson as a person with significant control on 24 May 2022 | |
22 Nov 2022 | PSC07 | Cessation of Stanley Turner as a person with significant control on 24 May 2022 | |
22 Nov 2022 | PSC07 | Cessation of Lesley Walker as a person with significant control on 24 May 2022 | |
30 Aug 2022 | CH03 | Secretary's details changed for Ms Lesley Walker on 30 August 2022 | |
24 Jun 2022 | MR04 | Satisfaction of charge 6 in full | |
06 Jun 2022 | RESOLUTIONS |
Resolutions
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06 Jun 2022 | MA | Memorandum and Articles of Association | |
31 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
26 May 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
26 May 2022 | AP01 | Appointment of Mr David Azar Azoute as a director on 24 May 2022 | |
26 May 2022 | MR04 | Satisfaction of charge 3 in full | |
04 Apr 2022 | AA | Full accounts made up to 31 March 2021 | |
18 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
08 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
13 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates |