WEDGE PROPERTY COMPANY LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 25/06/2525 June 2025 | Change of details for Wedge Property (Holdings) Ltd as a person with significant control on 2025-06-25 |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/12/202 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 20/11/1920 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISE CHARLOTTE EDWARDS / 01/09/2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 27/11/1827 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 19/12/1719 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 14/12/1614 December 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/09/157 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/09/144 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN BIGGART / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISE CHARLOTTE EDWARDS / 08/05/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BIGGART / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEDLEY STOCKBRIDGE / 04/09/2014 |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BIGGART / 04/09/2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/09/135 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISE CHARLOTTE EDWARDS / 04/09/2011 |
| 13/09/1113 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISE CHARLOTTE EDWARDS / 04/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEDLEY STOCKBRIDGE / 04/09/2010 |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISE RALPH / 25/03/2008 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 123A STATION ROAD EAST OXTED SURREY RH8 0QE |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0829 August 2008 | AUDITOR'S RESIGNATION |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED NICOLAS HEDLEY STOCKBRIDGE |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | S366A DISP HOLDING AGM 06/04/05 |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | ARTICLES OF ASSOCIATION |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | APP TRANSFER SHARES 20/04/04 |
| 27/04/0427 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0427 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0427 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0331 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | £ IC 1000/750 05/10/00 £ SR [email protected]=250 |
| 01/11/001 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | PURCHASE 25000@1P O SHA 04/08/00 |
| 15/06/0015 June 2000 | OWN SHARES 07/06/00 |
| 05/05/005 May 2000 | S-DIV 12/04/00 |
| 20/04/0020 April 2000 | VARYING SHARE RIGHTS AND NAMES 12/04/00 |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9923 March 1999 | ALTER MEM AND ARTS 24/02/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ADOPT MEM AND ARTS 21/02/97 |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | ADOPT MEM AND ARTS 03/07/96 |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/10/956 October 1995 | ALTER MEM AND ARTS 23/11/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | SECRETARY RESIGNED |
| 09/04/959 April 1995 | NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9523 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 25/09/9125 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: 16 MARKET SQUARE WESTERHAM KENT TN16 1AW |
| 21/03/9021 March 1990 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 24/03/8824 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: 75-76 BLACKFRIARS ROAD LONDON SE1 |
| 08/12/868 December 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 02/11/832 November 1983 | ANNUAL RETURN MADE UP TO 14/07/83 |
| 23/07/8323 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 02/04/512 April 1951 | CERTIFICATE OF INCORPORATION |
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