EASY WEDGE LTD

Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Confirmation statement made on 2024-08-22 with no updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-22 with no updates

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29/08/2329 August 2023 Change of details for Mr David James Pickard as a person with significant control on 2023-08-22

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

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07/11/227 November 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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

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

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PICKARD / 28/09/2018

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PICKARD / 23/08/2017

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES PICKARD / 23/08/2017

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

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29/09/1729 September 2017 28/02/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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14/10/1514 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/09/149 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM HARDCORES BUILDING AND PAVING SUPPLIES CLAYWHEELS LANE SHEFFIELD S6 1LZ

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02/09/132 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PICKARD / 14/01/2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/10/129 October 2012 Annual return made up to 22 August 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/09/117 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID PICKARD / 22/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PICKARD / 22/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID PICKARD / 22/08/2010

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07/09/107 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/09/091 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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24/09/0824 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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10/10/0710 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07

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15/11/0615 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 SECRETARY RESIGNED

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22/08/0622 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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