WEDGEGLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-09-29 |
| 03/09/253 September 2025 New | Compulsory strike-off action has been discontinued |
| 03/09/253 September 2025 New | Compulsory strike-off action has been discontinued |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-29 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 01/11/231 November 2023 | Registration of charge 015060920006, created on 2023-10-30 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 29/06/2329 June 2023 | Unaudited abridged accounts made up to 2022-09-29 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-09-29 |
| 14/06/2114 June 2021 | 29/09/20 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 28/10/2028 October 2020 | COMPANY DOCUMENTS/DEBENTURE/GUARANTEE 30/09/2020 |
| 06/10/206 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015060920005 |
| 06/10/206 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015060920003 |
| 06/10/206 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015060920004 |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 189 BURGESS ROAD SOUTHAMPTON SO16 7PR ENGLAND |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR USHA SHAH |
| 01/10/201 October 2020 | CESSATION OF USHA KAMLESH SHAH AS A PSC |
| 01/10/201 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSECHEM LTD |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MR ARJAN PAL SINGH |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM ELTHORNE GATE 64 HIGH STREET PINNER HA5 5QA ENGLAND |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, SECRETARY USHA SHAH |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MR DAS SUBEDAR SINGH BHAMBRA |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/2014 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KAMLESH SHAH |
| 05/11/195 November 2019 | CESSATION OF KAMLESH KUMAR SHAH AS A PSC |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS USHA KAMLESH SHAH / 01/04/2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 99A KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | 30/09/16 UNAUDITED ABRIDGED |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/08/1524 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/08/1421 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/08/1224 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS USHA KAMLESH SHAH / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMLESH KUMAR SHAH / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS USHA KAMLESH SHAH / 07/07/2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/08/1019 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS USHA KAMLESH SHAH / 26/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMLESH KUMAR SHAH / 26/07/2010 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/08/0827 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / USHA SHAH / 27/08/2008 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MRA USHA KAMLESH SHAH |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH SHAH / 27/06/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/03/924 March 1992 | S386 DISP APP AUDS 28/02/92 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/01/917 January 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 04/07/804 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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