WESCOM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Termination of appointment of Elizaveta Zakharova as a director on 2024-07-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-24 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2, Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 2023-07-13 |
| 06/06/236 June 2023 | Termination of appointment of Ming Tak Chan as a director on 2023-06-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/12/2224 December 2022 | Notification of Ahmad Saud as a person with significant control on 2022-12-24 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Termination of appointment of Elena Moiseeva as a director on 2022-03-02 |
| 28/02/2228 February 2022 | Director's details changed for Ms Mariia Briman on 2022-02-15 |
| 26/12/2126 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/1929 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/12/191 December 2019 | REGISTERED OFFICE CHANGED ON 01/12/2019 FROM C/O: FAIRMAN DAVIS, SUITE 6 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O FAIRMAN DAVIS SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAUD |
| 18/07/1918 July 2019 | CESSATION OF ALLAN SAUD AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR KAI CHUEN TANG |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MS ELIZAVETA ZAKHAROVA |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MS MARIIA BRIMAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MRS ELENA MOISEEVA |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR MING TAK CHAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/02/168 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | SECOND FILING WITH MUD 17/01/15 FOR FORM AR01 |
| 16/06/1516 June 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 4800000 |
| 11/06/1511 June 2015 | 28/03/14 STATEMENT OF CAPITAL GBP 20000 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PANAYI |
| 23/04/1423 April 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ISAM SOUD |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR ALI SAUD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR ALLAN SAUD |
| 14/01/1314 January 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALI SAUD |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | SAIL ADDRESS CREATED |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, C/O FAIRMAN DAVIS, 72 HAMMERSMITH ROAD, LONDON, W14 8TH, UNITED KINGDOM |
| 13/06/1113 June 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, FAIRMAN LAW HOUSE PARK TERRACE, WORCESTER PARK, SURREY, KT4 7JZ |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR ISAM SOUD |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SANDERS / 10/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | SECRETARY APPOINTED MICHAEL PANAYI |
| 31/03/0931 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, FAIRMAN LAW HOUSE PARK TERRACE, WORCESTER PARK, SURREY, KT4 7JZ, UK |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, DAVIS HOUSE, 331 LILLIE ROAD, LONDON, SW6 7NR |
| 01/04/081 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | COMPANY NAME CHANGED WESCOM DEVELOPMENT GROUP LTD CERTIFICATE ISSUED ON 03/01/07 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED BARADA LTD CERTIFICATE ISSUED ON 20/06/05 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 20/03/0520 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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