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WEDNESDAY LIMITED

Company number 04463048

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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)
02 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2016 AP01 Appointment of Miss Nancy Katarina Roddison as a director on 1 January 2016
08 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Aug 2014 AP03 Appointment of Ms Lucy Suarez as a secretary on 1 August 2014
15 Aug 2014 TM02 Termination of appointment of John Roddison as a secretary on 1 August 2014
23 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 May 2012
  • GBP 100
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr John Roddison on 26 May 2011
20 Jun 2011 CH03 Secretary's details changed for Mr John Roddison on 26 May 2011
20 Jun 2011 CH01 Director's details changed for Maria Roddison on 26 May 2011
11 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
11 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 30/04/2009 alignment with parent or subsidiary
27 May 2009 363a Return made up to 26/05/09; full list of members
09 Apr 2009 288c Director's change of particulars / maria roddison / 31/03/2009
08 Apr 2009 288c Director and secretary's change of particulars / john roddison / 31/03/2009