PILLAR-WEDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Withdrawal of a person with significant control statement on 2025-03-05 |
| 05/03/255 March 2025 | Notification of B E Wedge Holdings Ltd as a person with significant control on 2017-01-23 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | COMPANY NAME CHANGED MANCHESTER GALVANIZING LIMITED CERTIFICATE ISSUED ON 26/03/14 |
| 17/03/1417 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1417 March 2014 | CHANGE OF NAME 07/03/2014 |
| 05/02/145 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNAM |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MRS DAWN LESLEY GRAHAM |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEIGHFIELD |
| 31/01/1231 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LYNAM / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES LEIGHFIELD / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PARSONS / 01/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: G OFFICE CHANGED 25/01/07 C/O B E WEDGE HOLDINGS LIMITED STAFFORD STREET WILLENHALL WEST MIDLANDS WS13 1RZ |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: G OFFICE CHANGED 03/02/04 B E WEDGE HOLDINGS LIMITED STAFFORD STREET WILLENHALL, WOLVERHAMPTON WEST MIDLANDS WV13 1RZ |
| 03/02/043 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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