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WREKIN PRODUCTS LIMITED

Company number 02609935

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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