BRIAN WOGAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 29/10/2429 October 2024 | Satisfaction of charge 021923590005 in full |
| 06/10/246 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Memorandum and Articles of Association |
| 07/08/247 August 2024 | Resolutions |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Statement of company's objects |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021923590008 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE WOGAN |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ADRIAN WOGAN |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021923590007 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021923590006 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021923590006 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/07/161 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 04/07/154 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021923590005 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MISS LAURA AMY WOGAN |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR JAMES BRIAN WOGAN |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ADRIAN WOGAN / 20/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WOGAN / 21/06/2010 |
| 22/09/0922 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/0316 September 2003 | CONVE 28/08/03 |
| 30/08/0330 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | £ IC 5000/1000 10/03/99 £ SR 4000@1=4000 |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TG |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS; AMEND |
| 09/11/929 November 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | NC INC ALREADY ADJUSTED 18/12/91 |
| 09/11/929 November 1992 | NC INC ALREADY ADJUSTED 18/12/91 |
| 27/05/9227 May 1992 | £ NC 100/5000 18/12/9 |
| 27/05/9227 May 1992 | NC INC ALREADY ADJUSTED 18/12/91 |
| 06/04/926 April 1992 | COMPANY NAME CHANGED REBWIX LIMITED CERTIFICATE ISSUED ON 07/04/92 |
| 01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/918 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/09/918 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/09/894 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 010289 |
| 04/09/894 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 70/74 CITY RD LONDON EC1Y 2DQ |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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