B E WEDGE LIMITED
Company number 04669648 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of Jeremy Frederick Woolridge as a director on 2026-07-15 · 1 page | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 10 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 5 Mar 2025 | Notification of B E Wedge Holdings Ltd as a person with significant control on 2017-02-18 · 2 pages | View document |
| 5 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-05 · 2 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 19 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUXBURY | View document |
| 18 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 30 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNAM | View document |
| 19 Dec 2012 | SECRETARY APPOINTED MRS DAWN LESLEY GRAHAM | View document |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 23 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WRIGHT / 01/10/2009 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ARTHUR LYNAM / 01/10/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUXBURY / 01/10/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/10/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PARSONS / 01/10/2009 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: G OFFICE CHANGED 18/03/05 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2005 | COMPANY NAME CHANGED FBC 311 LIMITED CERTIFICATE ISSUED ON 17/02/05 | View document |
| 9 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |