WEMIX LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Change of details for Mrs Janine Penelope Van Den Berg as a person with significant control on 2025-04-01

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23/04/2523 April 2025 Director's details changed for Mr Gary William Bamford on 2025-04-01

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23/04/2523 April 2025 Director's details changed for Mrs Janine Penelope Van Den Berg on 2025-04-01

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23/04/2523 April 2025 Registered office address changed from The Mill Alderton Road Paulerspury Towcester NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-23

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23/04/2523 April 2025 Secretary's details changed for Janine Penelope Van Den Berg on 2025-04-01

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23/04/2523 April 2025 Change of details for Mr Gary William Bamford as a person with significant control on 2025-04-01

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22/04/2522 April 2025 Change of details for Mrs Janine Penelope Van Den Berg as a person with significant control on 2025-04-17

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17/04/2517 April 2025 Change of details for Mr Gary William Bamford as a person with significant control on 2025-04-17

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14/03/2514 March 2025 Registered office address changed from Devonshire House Unit 1 Cliveden Office Village Lancaster Road High Wycombe HP12 3YZ England to The Mill Alderton Road Paulerspury Towcester NN12 7LS on 2025-03-14

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15/02/2515 February 2025 Confirmation statement made on 2025-02-07 with updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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10/02/2310 February 2023 Change of details for Mr Gary William Bamford as a person with significant control on 2023-02-07

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10/02/2310 February 2023 Sub-division of shares on 2023-02-07

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08/02/238 February 2023 Change of details for Mr Gary William Bamford as a person with significant control on 2023-02-07

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08/02/238 February 2023 Change of details for Mrs Janine Penelope Van Den Berg as a person with significant control on 2023-02-07

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07/02/237 February 2023 Change of details for Mr Gary William Bamford as a person with significant control on 2023-02-07

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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07/02/237 February 2023 Notification of Janine Penelope Van Den Berg as a person with significant control on 2023-02-07

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03/01/233 January 2023 Notification of Gary William Bamford as a person with significant control on 2022-12-21

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22/12/2222 December 2022 Cessation of Janine Penelope Van Den Berg as a person with significant control on 2022-12-21

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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23/11/2223 November 2022 Registered office address changed from C/O the Financial Management Centre Unit 16, Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to Devonshire House Unit 1 Cliveden Office Village Lancaster Road High Wycombe HP12 3YZ on 2022-11-23

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27/04/2227 April 2022 Cessation of Mark James Van Den Berg as a person with significant control on 2021-10-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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12/07/2112 July 2021 Director's details changed for Mrs Janine Penelope Van Den Berg on 2021-07-12

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12/07/2112 July 2021 Appointment of Mr Gary William Bamford as a director on 2021-07-01

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12/07/2112 July 2021 Appointment of Mrs Janine Penelope Van Den Berg as a director on 2021-07-12

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12/07/2112 July 2021 Appointment of Janine Penelope Van Den Berg as a secretary on 2021-07-12

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12/07/2112 July 2021 Director's details changed for Mr Gary William Bamford on 2021-07-01

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12/07/2112 July 2021 Notification of Janine Penelope Van Den Berg as a person with significant control on 2021-07-12

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12/07/2112 July 2021 Termination of appointment of Mark James Van Den Berg as a director on 2021-07-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/01/2111 January 2021 APPOINTMENT TERMINATED, DIRECTOR JANINE VAN DEN BERG

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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05/03/185 March 2018 DIRECTOR APPOINTED MRS JANINE PENELOPE VAN DEN BERG

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR JANINE VAN DEN BERG

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR JANINE VAN DEN BERG

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08/02/178 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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