WEDGE ENGINEERING LIMITED
Company number 04285837 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-15 · 4 pages | View document |
| 22 May 2026 | Notification of Gary Sean Norman as a person with significant control on 2018-02-02 · 2 pages | View document |
| 19 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 May 2026 | Satisfaction of charge 042858370003 in full · 1 page | View document |
| 19 May 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 15 May 2026 | Termination of appointment of Graham Grummitt as a director on 2026-05-15 · 1 page | View document |
| 20 Feb 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 12 Feb 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 15 Mar 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 2 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE NORMAN | View document |
| 26 Nov 2020 | CESSATION OF LISA MARIE NORMAN AS A PSC | View document |
| 17 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE NORMAN / 13/11/2020 | View document |
| 17 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / LISA MARIE NORMAN / 13/11/2020 | View document |
| 17 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SEAN NORMAN / 13/11/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 12 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 14 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE NORMAN | View document |
| 26 Mar 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 1008 | View document |
| 23 Feb 2018 | CESSATION OF PAUL HODGE AS A PSC | View document |
| 22 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042858370003 | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE NORMAN / 12/09/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SEAN NORMAN / 12/09/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRUMMITT / 12/09/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGE / 12/09/2010 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Oct 2004 | NC INC ALREADY ADJUSTED 24/08/04 | View document |
| 11 Oct 2004 | £ NC 1000/6500 24/08/0 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | 1008 SH AT £1 06/08/02 26/08/03 | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 20 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 16 DARLINGTON CLOSE MIDDLEFIELD INDUSTRIAL ESTATE SANDY BEDFORDSHIRE SG19 1RW | View document |
| 3 Oct 2001 | SECRETARY RESIGNED | View document |
| 3 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 12 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |