B E WEDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Notification of B E Wedge Holdings Ltd as a person with significant control on 2017-02-18 |
| 05/03/255 March 2025 | Withdrawal of a person with significant control statement on 2025-03-05 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUXBURY |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNAM |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MRS DAWN LESLEY GRAHAM |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PARSONS / 01/10/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ARTHUR LYNAM / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WRIGHT / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUXBURY / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ARTICLES OF ASSOCIATION |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: G OFFICE CHANGED 18/03/05 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN |
| 10/03/0510 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | COMPANY NAME CHANGED FBC 311 LIMITED CERTIFICATE ISSUED ON 17/02/05 |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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