WEMBLEY LOUDSPEAKER COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-30 |
| 17/06/2417 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-17 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 05/08/235 August 2023 | Compulsory strike-off action has been discontinued |
| 05/08/235 August 2023 | Compulsory strike-off action has been discontinued |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-08-30 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 30/09/2130 September 2021 | Registered office address changed from 15 Hillview Road London NW7 1AJ England to 37 Warren Street London W1T 6AD on 2021-09-30 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 15/07/2115 July 2021 | Change of details for Paul John Mansfield as a person with significant control on 2017-12-16 |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 210 HENDON WAY LONDON NW4 3NE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/12/1722 December 2017 | CESSATION OF ANTHONY JOHN COLLINS AS A PSC |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED PAUL JOHN MANSFIELD |
| 06/10/166 October 2016 | DIRECTOR APPOINTED ANTHONY JOHN COLLINS |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER MACCALLUM |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/12/1517 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/12/1431 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY GERALD GARFEN |
| 07/01/147 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/01/139 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / GERALD GARFEN / 01/12/2011 |
| 21/12/1121 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER MACCALLUM / 01/12/2011 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/01/1120 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER MACCALLUM / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 210 HENDON WAY HENDON LONDON NW4 3NE |
| 15/12/0515 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACC. REF. DATE SHORTENED FROM 02/09/97 TO 31/08/97 |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/95 |
| 04/09/964 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/93 |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/91 |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/90 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 13/12/89; NO CHANGE OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/87 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/86 |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/85 |
| 03/09/873 September 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8712 May 1987 | REGISTERED OFFICE CHANGED ON 12/05/87 FROM: 384 UPPER RICHMOND ROAD WEST EAST SHEEN SW14 |
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