- Company Overview for WESLEY SECRETARIES LIMITED (02875673)
- Filing history for WESLEY SECRETARIES LIMITED (02875673)
- People for WESLEY SECRETARIES LIMITED (02875673)
- More for WESLEY SECRETARIES LIMITED (02875673)
| 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) |
|---|---|---|---|
| 01 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with updates | |
| 01 Dec 2017 | PSC04 | Change of details for Mr Ian Haig Anthonisz as a person with significant control on 6 April 2016 | |
| 30 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 23 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 15 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 11 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 29 Nov 2011 | TM01 | Termination of appointment of a director | |
| 29 Nov 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 29 Nov 2011 | TM02 | Termination of appointment of Julie Bradley as a secretary | |
| 29 Nov 2011 | TM01 | Termination of appointment of Julie Bradley as a director | |
| 24 Jun 2011 | CH01 | Director's details changed for Mr Ian Haig Anthonisz on 23 June 2011 | |
| 15 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 21 Feb 2011 | CH01 | Director's details changed for Mr Ian Haig Anthonisz on 1 February 2011 | |
| 30 Nov 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 22 Jun 2009 | 288a | Secretary appointed julie bradley | |
| 22 Jun 2009 | 288a | Director appointed ian haig anthonisz |