WEDGMOOR LIMITED

Company Documents

Date	Description
28/03/2528 March 2025	Total exemption full accounts made up to 2024-06-30 View Document
20/02/2520 February 2025	Confirmation statement made on 2025-02-17 with updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
28/03/2428 March 2024	Total exemption full accounts made up to 2023-06-30 View Document
20/03/2420 March 2024	Confirmation statement made on 2024-02-17 with updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
15/06/2315 June 2023	Total exemption full accounts made up to 2022-06-30 View Document
15/03/2315 March 2023	Confirmation statement made on 2023-02-17 with updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
10/01/2210 January 2022	Director's details changed for Mr Mark Richard Jones on 2022-01-10 View Document
10/01/2210 January 2022	Change of details for Mr Mark Richard Jones as a person with significant control on 2022-01-10 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
26/03/2126 March 2021	30/06/20 TOTAL EXEMPTION FULL View Document
05/03/215 March 2021	CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES View Document
02/02/212 February 2021	SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD JONES / 29/01/2021 View Document
29/01/2129 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JONES / 29/01/2021 View Document
29/01/2129 January 2021	REGISTERED OFFICE CHANGED ON 29/01/2021 FROM UNIT 7, EXCALIBUR INDUSTRIAL ESTATE FIELDS ROAD ALSAGER STOKE-ON-TRENT ST7 2LX ENGLAND View Document
29/01/2129 January 2021	PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD JONES / 29/01/2021 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
31/03/2031 March 2020	30/06/19 TOTAL EXEMPTION FULL View Document
18/02/2018 February 2020	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
25/03/1925 March 2019	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES View Document
12/12/1812 December 2018	30/06/18 TOTAL EXEMPTION FULL View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES View Document
20/12/1720 December 2017	30/06/17 TOTAL EXEMPTION FULL View Document
02/08/172 August 2017	PREVEXT FROM 31/03/2017 TO 30/06/2017 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
22/05/1722 May 2017	PREVSHO FROM 30/06/2017 TO 31/03/2017 View Document
20/02/1720 February 2017	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View Document
17/02/1717 February 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
14/02/1714 February 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN WEDGWOOD View Document
17/11/1617 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
17/11/1617 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
17/11/1617 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
22/06/1622 June 2016	Annual return made up to 22 June 2016 with full list of shareholders View Document
24/03/1624 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/10/1530 October 2015	REGISTERED OFFICE CHANGED ON 30/10/2015 FROM UNIT 7 EXCALIBUR BUSINESS PARK ALSAGER STOKE-ON-TRENT STAFFORDSHIRE ST7 2LX ENGLAND View Document
27/10/1527 October 2015	REGISTERED OFFICE CHANGED ON 27/10/2015 FROM UNIT E IMPERIAL WORKS COALPIT HILL, TALKE STOKE ON TRENT ST7 1PN View Document
14/10/1514 October 2015	Annual return made up to 5 July 2015 with full list of shareholders View Document
06/10/156 October 2015	SECRETARY APPOINTED MARK RICHARD JONES View Document
06/10/156 October 2015	APPOINTMENT TERMINATED, SECRETARY NADINE WEDGWOOD View Document
19/08/1519 August 2015	DIRECTOR APPOINTED MARK RICHARD JONES View Document
17/07/1517 July 2015	Annual return made up to 22 June 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
25/03/1525 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
27/06/1427 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEDGWOOD / 27/06/2014 View Document

27/06/1427 June 2014	Annual return made up to 22 June 2014 with full list of shareholders View Document
27/06/1427 June 2014	SECRETARY'S CHANGE OF PARTICULARS / MISS NADINE WEDGWOOD / 27/06/2014 View Document
28/03/1428 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
11/07/1311 July 2013	Annual return made up to 22 June 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
22/03/1322 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
20/03/1320 March 2013	SECRETARY'S CHANGE OF PARTICULARS / MISS NADINE WEDGWOOD / 23/02/2013 View Document
19/03/1319 March 2013	SECRETARY APPOINTED MISS NADINE WEDGWOOD View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, SECRETARY KAREN FENTON View Document
03/08/123 August 2012	Annual return made up to 22 June 2012 with full list of shareholders View Document
17/07/1217 July 2012	SAIL ADDRESS CHANGED FROM: KVE BUSINESS CENTRE FACTORY ROAD TIPTON WEST MIDLANDS DY4 9AU View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
30/03/1230 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
05/07/115 July 2011	Annual return made up to 22 June 2011 with full list of shareholders View Document
10/03/1110 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
05/07/105 July 2010	Annual return made up to 22 June 2010 with full list of shareholders View Document
15/06/1015 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEDGWOOD / 01/10/2009 View Document
15/06/1015 June 2010	SAIL ADDRESS CREATED View Document
15/06/1015 June 2010	SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE FENTON / 02/10/2009 View Document
13/03/1013 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
22/12/0922 December 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 View Document
22/12/0922 December 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 View Document
17/12/0917 December 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
20/07/0920 July 2009	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
11/08/0811 August 2008	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View Document
05/12/075 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
01/08/071 August 2007	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View Document
23/04/0723 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
28/07/0628 July 2006	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View Document
20/04/0620 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
19/08/0519 August 2005	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View Document
22/11/0422 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
09/07/049 July 2004	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View Document
30/06/0330 June 2003	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View Document
11/02/0311 February 2003	DIRECTOR RESIGNED View Document
22/10/0222 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View Document
28/06/0228 June 2002	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View Document
20/11/0120 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View Document
29/06/0129 June 2001	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View Document
23/11/0023 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
25/07/0025 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
27/06/0027 June 2000	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View Document
01/06/001 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
26/11/9926 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
12/07/9912 July 1999	RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS View Document
14/01/9914 January 1999	SECRETARY'S PARTICULARS CHANGED View Document
26/06/9826 June 1998	SECRETARY RESIGNED View Document
26/06/9826 June 1998	NEW SECRETARY APPOINTED View Document
22/06/9822 June 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WEDGMOOR LIMITED

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