TOM WESEL LIMITED

Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2024-09-30 with no updates

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-03-28

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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28/03/2428 March 2024 Annual accounts for year ending 28 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-28

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-03-28

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/06/2330 June 2023 Compulsory strike-off action has been discontinued

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30/06/2330 June 2023 Compulsory strike-off action has been discontinued

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 Annual accounts for year ending 28 Mar 2023

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28/12/2228 December 2022 Previous accounting period shortened from 2022-03-29 to 2022-03-28

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with no updates

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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26/11/2126 November 2021 Registered office address changed from C/O Tim O'brien Ca Above Martin Paul Motors the Green Datchet Slough Berks SL3 9AS to 35 Pond Street London NW3 2PN on 2021-11-26

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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27/03/2027 March 2020 30/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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21/01/1921 January 2019 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/10/1211 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/10/1113 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2007

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2008

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2006

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11/10/1011 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WESEL / 11/10/2010

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19/10/0919 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM WESEL / 19/10/2009

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18/02/0918 February 2009 DISS40 (DISS40(SOAD))

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17/02/0917 February 2009 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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29/10/0729 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: C/O UNIVERSAL TRANSLATIONS 64 QUEEN STREET LONDON EC4R 1AD

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02/03/072 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/03/072 March 2007 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/10/0316 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/11/0123 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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23/11/0123 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0129 March 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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24/10/0024 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 SECRETARY RESIGNED

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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11/10/0011 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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