BARNES WEDGE LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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18/08/2518 August 2025 Termination of appointment of Hannah Elizabeth Blacow as a secretary on 2025-08-18

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18/08/2518 August 2025 Appointment of Mrs Caroline Patricia Barnes as a secretary on 2025-08-18

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/11/2430 November 2024 Registered office address changed from Handel House Roselawn Fields Broomfield Chelmsford CM1 7GB to 30 Coombe Rise Chelmsford CM1 7DG on 2024-11-30

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31/07/2431 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Termination of appointment of Jonathan David Barnes as a secretary on 2024-01-08

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08/01/248 January 2024 Appointment of Mrs Hannah Elizabeth Blacow as a secretary on 2024-01-08

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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04/01/244 January 2024 Change of details for Mr John Terry Barnes as a person with significant control on 2024-01-04

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21/12/2321 December 2023 Appointment of Mrs Caroline Patricia Barnes as a director on 2023-12-11

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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08/06/188 June 2018 31/03/18 TOTAL EXEMPTION FULL

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

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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22/08/1722 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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01/11/161 November 2016 AUDITOR'S RESIGNATION

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13/10/1613 October 2016 SECRETARY APPOINTED DR JONATHAN DAVID BARNES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/03/1616 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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14/08/1514 August 2015 09/02/15 STATEMENT OF CAPITAL GBP 110

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRY BARNES / 23/04/2014

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23/04/1423 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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28/04/1328 April 2013 REGISTERED OFFICE CHANGED ON 28/04/2013 FROM 66 SHERWIN ROAD LENTON NOTTINGHAM NG7 2FB ENGLAND

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28/04/1328 April 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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10/04/1310 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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