WESSEX INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Termination of appointment of Martin Herring as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Martin Herring as a secretary on 2023-10-18 |
| 18/10/2318 October 2023 | Appointment of Mr Richard Mark Lodge Taylor as a secretary on 2023-10-18 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BAILEY / 01/02/2016 |
| 10/02/1610 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLINGALE |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIBB |
| 02/02/122 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BIBB / 29/12/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALICK WILLINGALE / 29/12/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL WILLIAMS / 29/12/2009 |
| 30/01/1030 January 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0915 December 2009 | 26/01/09 FULL LIST AMEND |
| 24/09/0924 September 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED JOHN ALICK WILLINGALE |
| 09/02/099 February 2009 | DIRECTOR APPOINTED BRIAN MICHAEL WILLIAMS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL BIBB |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BAILEY / 30/09/2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 42 THE CROSS SHILLINGSTONE BLANDFORD FORUM DT11 0SP |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 38 HOMEFIELD ROAD WORTHING WEST SUSSEX BN11 2HZ |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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