INCREASE THE WEDGE LTD
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Company Documents
| Date | Description |
|---|---|
| 27/03/2327 March 2023 | Court order in a winding-up (& Court Order attachment) |
| 08/03/238 March 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 08/03/238 March 2023 | Registered office address changed from 60 Castle Street Hamilton ML3 6BU Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2023-03-08 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAEME MCCRUM / 09/12/2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3517560002 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 19 MOTHERWELL ROAD CARFIN MOTHERWELL LANARKSHIRE ML1 4EB |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAEME MCCRUM / 17/10/2018 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GILES PLENDERLEITH / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT PLENDERLEITH / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAEME MCCRUM / 23/10/2018 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN GRAEME MCCRUM / 23/10/2018 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT PLENDERLEITH / 25/05/2018 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAEME MCCRUM / 25/05/2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3517560001 |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 25 November 2015 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 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 07/03/137 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1325 February 2013 | 19/09/12 STATEMENT OF CAPITAL GBP 100 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY STUART AIKMAN |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART AIKMAN |
| 21/02/1321 February 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 20-24 BRANDON STREET HAMILTON LANARKSHIRE ML3 6AA SCOTLAND |
| 07/09/107 September 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART AIKMAN / 30/11/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART AIKMAN / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT PLENDERLEITH / 30/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAEME MCCRUM / 30/11/2009 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ROBERT PLENDERLEITH / 01/04/2009 |
| 25/11/0825 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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