WEMBLEY SECURITIES LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-05 with no updates

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05/12/245 December 2024 Satisfaction of charge 1 in full

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-05 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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07/12/237 December 2023 Director's details changed for Mr Joshua Bleier on 2023-12-06

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07/12/237 December 2023 Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-05 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-05 with updates

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 08/03/2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 08/03/2016

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09/03/169 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 6 WELL STREET LONDON E9 7PX

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/02/136 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/03/121 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/02/1128 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/02/1025 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/03/094 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/02/0814 February 2008 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/02/0425 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/02/0212 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 EXEMPTION FROM APPOINTING AUDITORS 11/07/00

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26/07/0026 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/02/0021 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/07/999 July 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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23/03/9923 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/03/991 March 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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18/02/9818 February 1998 REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 6 WELL STREET LONDON E9 7PX

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18/02/9818 February 1998 NEW SECRETARY APPOINTED

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 SECRETARY RESIGNED

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11/02/9811 February 1998 DIRECTOR RESIGNED

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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05/02/985 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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