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WESSEX INVESTORS LIMITED

Company number 06476224

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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)
01 Aug 2019 CH01 Director's details changed for Mr Andrew Ashton Pegg on 1 August 2019
18 Mar 2019 AD01 Registered office address changed from Unit D3 Apollo Court, Neptune Park Maxwell Road Cattedown Plymouth Devon PL4 0SJ United Kingdom to 7 Woodmill Yatton North Somerset BS49 4QG on 18 March 2019
17 Mar 2019 CH01 Director's details changed for Mr Andrew Ashton Pegg on 17 March 2019
12 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with updates
07 Aug 2018 AA Micro company accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
18 Jan 2018 PSC01 Notification of Timothy Michael Jones as a person with significant control on 6 April 2016
18 Jan 2018 PSC01 Notification of Andrew Ashton Pegg as a person with significant control on 6 April 2016
17 Oct 2017 AD01 Registered office address changed from Poseidon House Neptune Park Maxwell Road, Cattedown Plymouth Devon PL4 0SN to Unit D3 Apollo Court, Neptune Park Maxwell Road Cattedown Plymouth Devon PL4 0SJ on 17 October 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 400
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 400
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2014 AP01 Appointment of Miss Judith Emma Gannon as a director on 1 October 2014
04 Apr 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 400
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 400
18 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010