WEDI SYSTEMS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/02/2423 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Alvaro Poza Alonso as a director on 2024-01-12 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/02/2323 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 12/01/2312 January 2023 | Notification of Wedi Gmbh as a person with significant control on 2022-12-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Appointment of Mr Alvaro Poza Alonso as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Termination of appointment of Stephan Rudolf Wedi as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Cessation of Stephan Rudolf Wedi as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of Mr Stephen John Neild as a director on 2022-12-19 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/03/2122 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/201 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/04/174 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR FABIAN DONATUS RECHLIN |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/09/1413 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM SUITE 23 EVANS BUSINESS CENTRE DANE STREET ROCHDALE LANCASHIRE OL12 6XB |
| 20/01/1420 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FYFE |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN FYFE |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY JEANETTE FYFE |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE FYFE |
| 10/01/1210 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR STEPHAN RUDOLF WEDI |
| 08/07/108 July 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 08/07/108 July 2010 | ADOPT ARTICLES 21/06/2010 |
| 10/02/1010 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ROSAMOND FYFE / 12/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN FYFE / 12/01/2010 |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: SUITE 23 GENERATION CENTRE DANE STREET ROCHDALE LANCASHIRE OL12 6XB |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: PICKLES HALLIWELL LORD CHAMBERS 11 CHURCH LANE OLDHAM OL1 3AN |
| 08/01/018 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | COMPANY NAME CHANGED CENTRAL SUPPORT SERVICES LTD CERTIFICATE ISSUED ON 05/03/96 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 03/01/963 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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