D. R. WEDGEWOOD LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Micro company accounts made up to 2024-04-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/11/232 November 2023 Micro company accounts made up to 2023-04-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-04-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-20 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O BURGIS & BULCOCK 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/11/1517 November 2015 30/04/15 TOTAL EXEMPTION FULL

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29/09/1529 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/10/142 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/10/138 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/10/1211 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/10/1110 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/09/1028 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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21/06/1021 June 2010 REDUCE ISSUED CAPITAL 16/06/2010

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21/06/1021 June 2010 STATEMENT BY DIRECTORS

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21/06/1021 June 2010 21/06/10 STATEMENT OF CAPITAL GBP 1000

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21/06/1021 June 2010 SOLVENCY STATEMENT DATED 11/06/10

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11/06/1011 June 2010 ADOPT ARTICLES 08/06/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/10/0919 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/10/0815 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/09/0720 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/10/0612 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/09/0527 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/09/0429 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/10/028 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/11/018 November 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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27/10/0027 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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27/09/9927 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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01/10/981 October 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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05/01/985 January 1998 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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05/01/985 January 1998 SECRETARY RESIGNED

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 NEW SECRETARY APPOINTED

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05/01/985 January 1998 DIRECTOR RESIGNED

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20/05/9720 May 1997 EXEMPTION FROM APPOINTING AUDITORS 20/04/97

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20/05/9720 May 1997 NC INC ALREADY ADJUSTED 20/04/97

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12/11/9612 November 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97

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03/10/963 October 1996 REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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03/10/963 October 1996 SECRETARY RESIGNED

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03/10/963 October 1996 NEW SECRETARY APPOINTED

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03/10/963 October 1996 DIRECTOR RESIGNED

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03/10/963 October 1996 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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