WEDGE GROUP GALVANIZING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 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 2017-03-01 |
| 07/11/247 November 2024 | Full accounts made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 19/09/2319 September 2023 | Full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Termination of appointment of Stephen Andrew Milnes as a director on 2023-04-13 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 23/09/2023 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR DAVID JOHN NOBES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WOOLRIDGE / 24/03/2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BULGER / 14/10/2016 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR WARREN BULGER |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOOLRIDGE / 14/10/2016 |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PARSONS / 14/10/2016 |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUXBURY |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEECH |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOOLRIDGE / 01/01/2014 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/01/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MILNES / 01/01/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINTON HAWORTH / 01/01/2014 |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/03/137 March 2013 | Annual return made up to 1 March 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 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HUW JERMINE |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEIGHFIELD |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOOLRIDGE / 01/10/2009 |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MILNES / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL BEECH / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINTON HAWORTH / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES LEIGHFIELD / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUW GROVER JERMINE / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOOLRIDGE / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PARSONS / 01/10/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LYNAM / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR ROBERT DUXBURY |
| 20/04/0920 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES WOOLRIDGE |
| 03/03/083 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | AUDITOR'S RESIGNATION |
| 30/03/9930 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED B.E. WEDGE LIMITED CERTIFICATE ISSUED ON 03/11/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | ADOPT MEM AND ARTS 10/12/96 |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/07/9215 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 08/08/888 August 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 19/03/8719 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
| 07/02/537 February 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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