WEMBLEY OFF LICENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-08 with updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-08 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 16/03/2316 March 2023 | Registered office address changed from 93 Ealing Road Wembley HA0 4BN England to 95 Ealing Road Wembley HA0 4BN on 2023-03-16 |
| 08/02/238 February 2023 | Notification of Minesh Patel as a person with significant control on 2023-02-03 |
| 08/02/238 February 2023 | Cessation of Madalin Constantin Maceasa as a person with significant control on 2023-02-02 |
| 08/02/238 February 2023 | Termination of appointment of Madalin Constantin Maceasa as a director on 2023-02-03 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 08/02/238 February 2023 | Appointment of Mr Minesh Patel as a director on 2023-02-03 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-01-31 |
| 20/10/2220 October 2022 | Registered office address changed from Melbury House 34 Southborough Road Bromley BR1 2EB England to 93 Ealing Road Wembley HA0 4BN on 2022-10-20 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 01/10/201 October 2020 | CESSATION OF SAPNA PANCHAL AS A PSC |
| 01/10/201 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADALIN MACEASA |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, DIRECTOR AMIT PANCHAL |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED MR MADALIN CONSTANTIN MACEASA |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR AMIT BIPINCHANDRA PANCHAL |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SAPNA PANCHAL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 08/07/198 July 2019 | CESSATION OF KETAN PATEL AS A PSC |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPNA PANCHAL |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KETAN PATEL |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MRS SAPNA PANCHAL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 95 EALING ROAD WEMBLEY MIDDLESEX HA0 4BN UNITED KINGDOM |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KETAN PATEL |
| 18/02/1918 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2019 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IFTIKHAR ARSHAD |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR KETAN PATEL |
| 25/01/1925 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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