WEMBLEY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/2318 October 2023 | Progress report in a winding up by the court |
| 09/08/239 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/08/239 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/09/2212 September 2022 | Registered office address changed from Kingcup Farm Willets Lane Denham Uxbridge UB9 4HE England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2022-09-12 |
| 12/09/2212 September 2022 | Appointment of a liquidator |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 04/04/194 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | PREVSHO FROM 05/04/2018 TO 31/03/2018 |
| 25/10/1825 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/17 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILKES / 16/04/2016 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008790080005 |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM WILLESDEN FREIGHT TERMINAL CHANNEL GATE ROAD LONDON NW10 6UQ ENGLAND |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | 05/04/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 17 ATHOL GARDENS PINNER MIDDLESEX HA5 3XH |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 04/09/154 September 2015 | COMPANY NAME CHANGED A.S.WILKES HAULAGE LIMITED CERTIFICATE ISSUED ON 04/09/15 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONNAUGHTON |
| 18/02/1518 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 18/02/1518 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 18/02/1518 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 18/02/1518 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 107 NEASDEN LANE LONDON NW10 2UG |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR BARRY WILKES |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN OCALLAGHAN |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN O'CALLAGHAN |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 25/03/1425 March 2014 | CURRSHO FROM 05/09/2014 TO 05/04/2014 |
| 27/02/1427 February 2014 | 05/09/13 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR JAMES PATRICK CONNAUGHTON |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/05/1330 May 2013 | 05/09/12 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 107 NEASDEN LANE 107 NEASDEN LANE LONDON NW10 2UG ENGLAND |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY GERALD REDPATH |
| 15/02/1315 February 2013 | SECRETARY APPOINTED MR ADRIAN O'CALLAGHAN |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM JOSEPHS HOUSE 1A THE BRIDGE UXBRIDGE ROAD EALING COMMON LONDON W5 3LB |
| 30/05/1230 May 2012 | 05/09/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | 05/09/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | 05/09/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN OCALLAGHAN / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OCALLAGHAN / 04/02/2010 |
| 25/07/0925 July 2009 | 05/09/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | 05/09/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/01 |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/00 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 107 NEASDEN LANE NEASDEN GOODS YARD NEASDEN LONDON NW10 2UN |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 05/09/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 05/09/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 05/09/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 05/09/96 |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: SECURITY HOUSE 123-125 SLOUGH LANE KINGSBURY LONDON NW9 5BY |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 05/09/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 05/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 05/09/93 |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 05/09/92 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 05/09/91 |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 18 THE GREENWAY COLINDALE LONDON NW9 5BY |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 05/09/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/09/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 05/09/88 |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 05/09/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 05/09/86 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 05/09/85 |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 05/09/83 |
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