- Company Overview for WEDGMOOR LIMITED (03585350)
- Filing history for WEDGMOOR LIMITED (03585350)
- People for WEDGMOOR LIMITED (03585350)
- Charges for WEDGMOOR LIMITED (03585350)
- More for WEDGMOOR LIMITED (03585350)
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
|
|
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
|
|
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
|
|
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
|
|
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 |