WESSER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Particulars of variation of rights attached to shares |
| 19/08/2519 August 2025 New | Statement of company's objects |
| 19/08/2519 August 2025 New | Change of share class name or designation |
| 15/08/2515 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Memorandum and Articles of Association |
| 12/08/2512 August 2025 New | Satisfaction of charge 2 in full |
| 12/08/2512 August 2025 New | Appointment of Mr Oliver John Steele as a director on 2025-08-05 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 20/05/2420 May 2024 | Change of details for Mr Martin Wesser as a person with significant control on 2024-05-20 |
| 20/05/2420 May 2024 | Secretary's details changed for Martin Wesser on 2024-05-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Registered office address changed from Icknield House Eastcheap Letchworth Garden City Herts SG6 3DE England to Spring Barn Fairclough Hall Farm Halls Green SG4 7DP on 2024-01-16 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 30/10/2030 October 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM ICKNIELD HOUSE EASTCHEAP LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3DF |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/09/1828 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WESSER / 30/11/2017 |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN WESSER / 30/11/2017 |
| 30/11/1730 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WESSER / 30/11/2017 |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN WESSER / 30/11/2017 |
| 30/10/1730 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELMUT WESSER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WESSER / 06/11/2012 |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WESSER / 06/11/2012 |
| 10/07/1210 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT WESSER / 31/05/2010 |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WESSER / 31/05/2010 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM THE WHITE HOUSE, ARGYLE WAY STEVENAGE HERTS SG1 2AD |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN WESSER / 01/07/2008 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 16/09/0816 September 2008 | GBP NC 1000/750000 31/03/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/083 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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