WECHSELN LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-11 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045810480001

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 DISS40 (DISS40(SOAD))

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29/01/1929 January 2019 FIRST GAZETTE

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM MOORGATE HOUSE, KING STREET NEWTON ABBOTT DEVON TQ12 2LG

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/11/159 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/11/1417 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/11/1214 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/05/1214 May 2012 05/12/11 STATEMENT OF CAPITAL GBP 200

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25/11/1125 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE HILL / 01/10/2009

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15/12/0915 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HILL / 01/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 S366A DISP HOLDING AGM 19/09/07

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/03/069 March 2006 SECRETARY'S PARTICULARS CHANGED

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27/02/0627 February 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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11/02/0311 February 2003 NC INC ALREADY ADJUSTED 23/12/02

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11/02/0311 February 2003 £ NC 10000/85000 23/12/

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08/01/038 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0220 December 2002 NEW SECRETARY APPOINTED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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12/11/0212 November 2002 SECRETARY RESIGNED

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04/11/024 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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