PILLAR-WEDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 05/03/255 March 2025 | Notification of B E Wedge Holdings Ltd as a person with significant control on 2017-03-26 |
| 05/03/255 March 2025 | Withdrawal of a person with significant control statement on 2025-03-05 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 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 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HUW JERMINE |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUW GROVER JERMINE / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/10/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LYNAM / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PARSONS / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN PEPPER / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | AUDITOR'S RESIGNATION |
| 27/04/9927 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: STAFFORD STREET GALVANISING WORK WILLENHALL WEST MIDLANDS WV13 1RZ |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | ADOPT MEM AND ARTS 10/12/96 |
| 19/12/9619 December 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/12/96 |
| 19/12/9619 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/963 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: METALTREAT HOUSE CANAL ROAD BRADFORD WEST YORKSHIRE BD2 1AN |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 26/03/92; CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/8918 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/8828 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 31/10/8731 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 359 CANAL ROAD BRADFORD 2 |
| 29/10/8629 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 05/10/835 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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