WRONG JUDGEMENT LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Return of final meeting in a creditors' voluntary winding up

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10/01/2510 January 2025 Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea SA1 4AW on 2025-01-10

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21/11/2421 November 2024 Liquidators' statement of receipts and payments to 2024-10-02

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Registered office address changed from 61 Bridge Street, Kington. Bridge Street Kington HR5 3DJ England to Saxon House Saxon Way Cheltenham GL52 6QX on 2023-10-05

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05/10/235 October 2023 Statement of affairs

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05/10/235 October 2023 Appointment of a voluntary liquidator

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05/10/235 October 2023 Resolutions

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30/08/2330 August 2023 Termination of appointment of Shirley Anne Mcleod Ross as a secretary on 2023-08-20

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30/08/2330 August 2023 Termination of appointment of Shirley Anne Mcleod-Ross as a director on 2023-08-20

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-12-31

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13/06/2313 June 2023 Registered office address changed from Pingewood Road South Pingewood Reading Berkshire RG30 3UH to 61 Bridge Street, Kington. Bridge Street Kington HR5 3DJ on 2023-06-13

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13/06/2313 June 2023 Cessation of Shirley Anne Mcleod-Ross as a person with significant control on 2023-06-13

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02/06/232 June 2023 Certificate of change of name

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31/05/2331 May 2023 Certificate of change of name

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31/05/2331 May 2023 Change of name notice

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14/03/2314 March 2023 Certificate of change of name

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/04/2225 April 2022 Change of details for Mrs Shirley Anne Mcleod-Ross as a person with significant control on 2022-03-14

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25/04/2225 April 2022 Confirmation statement made on 2022-03-09 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Appointment of Mr Andrew Lee Mcleod-Ross as a director on 2021-11-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/06/209 June 2020 31/12/19 UNAUDITED ABRIDGED

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD-ROSS

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14/07/1914 July 2019 31/12/18 UNAUDITED ABRIDGED

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LEE MCLEOD-ROSS

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY MCLEOD-ROSS

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18/06/1918 June 2019 CESSATION OF ANDREW LEE MCLEOD-ROSS AS A PSC

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE MCLEOD-ROSS

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MCLEOD-ROSS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044007570001

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12/06/1812 June 2018 31/12/17 UNAUDITED ABRIDGED

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY MEZOD-ROSS / 01/05/2018

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15/05/1815 May 2018 DIRECTOR APPOINTED KIMBERLEY MEZOD-ROSS

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 31/12/16 UNAUDITED ABRIDGED

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/09/1623 September 2016 DIRECTOR APPOINTED MRS SHIRLEY ANNE MCLEOD-ROSS

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04/04/164 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044007570001

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1430 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1319 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/03/1229 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/08/1117 August 2011 DIRECTOR APPOINTED MR ANDREW LEE MCLEOD-ROSS

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03/06/113 June 2011 Annual return made up to 9 March 2011 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM PINGWOOD ROAD SOUTH PINGWOOD READING BERKSHIRE RG30 3UH

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD ROSS

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21/06/1021 June 2010 DIRECTOR APPOINTED MR JAMIE MCLEOD-ROSS

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/04/1023 April 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA UK

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31/03/1031 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE MCLEOD ROSS / 01/10/2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM PINGEWOOD ROAD SOUTH PINGEWOOD READING BERKSHIRE RG30 3UH

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20/05/0920 May 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/11/0819 November 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/10/0726 October 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 STRIKE-OFF ACTION DISCONTINUED

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19/12/0319 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/12/0313 December 2003 REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA

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09/09/039 September 2003 FIRST GAZETTE

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14/05/0214 May 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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21/03/0221 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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