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WEDGMOOR LIMITED

Company number 03585350

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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)
17 Nov 2016 MR04 Satisfaction of charge 1 in full
17 Nov 2016 MR04 Satisfaction of charge 2 in full
17 Nov 2016 MR04 Satisfaction of charge 3 in full
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Oct 2015 AD01 Registered office address changed from Unit 7 Excalibur Business Park Alsager Stoke-on-Trent Staffordshire ST7 2LX England to Unit 7, Excalibur Industrial Estate Fields Road Alsager Stoke-on-Trent ST7 2LX on 30 October 2015
27 Oct 2015 AD01 Registered office address changed from Unit E Imperial Works Coalpit Hill, Talke Stoke on Trent ST7 1PN to Unit 7 Excalibur Business Park Alsager Stoke-on-Trent Staffordshire ST7 2LX on 27 October 2015
14 Oct 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
06 Oct 2015 AP03 Appointment of Mark Richard Jones as a secretary on 1 July 2015
06 Oct 2015 TM02 Termination of appointment of Nadine Wedgwood as a secretary on 1 July 2015
19 Aug 2015 AP01 Appointment of Mark Richard Jones as a director on 1 July 2015
17 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
27 Jun 2014 CH03 Secretary's details changed for Miss Nadine Wedgwood on 27 June 2014
27 Jun 2014 CH01 Director's details changed for Steven Wedgwood on 27 June 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2013 CH03 Secretary's details changed for Miss Nadine Wedgwood on 23 February 2013
19 Mar 2013 AP03 Appointment of Miss Nadine Wedgwood as a secretary
19 Mar 2013 TM02 Termination of appointment of Karen Fenton as a secretary
03 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
17 Jul 2012 AD02 Register inspection address has been changed from Kve Business Centre Factory Road Tipton West Midlands DY4 9AU
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011