WEDEL ART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Total exemption full accounts made up to 2024-09-30 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-12 with updates |
| 19/03/2419 March 2024 | Appointment of Pernilla Holmes as a director on 2024-03-19 |
| 27/02/2427 February 2024 | Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2024-02-27 |
| 27/02/2427 February 2024 | Change of details for Amelie Von Wedel as a person with significant control on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Amelie Von Wedel on 2024-02-27 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/07/2013 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 23/12/1923 December 2019 | COMPANY NAME CHANGED ARTIS UK LIMITED CERTIFICATE ISSUED ON 23/12/19 |
| 23/12/1923 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 04/08/174 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/04/1625 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 4 C/O HARWOOD HUTTON DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ ENGLAND |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
| 07/04/157 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIE VON WEDEL / 01/01/2015 |
| 29/04/1429 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/04/134 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/05/124 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIE VON WEDEL / 16/03/2012 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 10 CONLAN STREET LONDON W10 5AR |
| 07/06/117 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/04/1015 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 8-10 CONLAN STREET LONDON W10 5AR |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY IRIS GOETZ |
| 19/03/0919 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/083 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 99D TALBOT ROAD NOTTING HILL LONDON W11 2AT |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED ART ADVENTURES UK LTD CERTIFICATE ISSUED ON 28/06/06 |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 309 WESTBOURNE PARK ROAD LONDON W11 3EF |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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