WEXFIELD LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Change of details for Mr Murad Nazli as a person with significant control on 2025-07-10

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22/05/2522 May 2025 Termination of appointment of Edip Pencereci as a director on 2025-05-22

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22/05/2522 May 2025 Cessation of Edip Pencereci as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-02-28

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21/03/2421 March 2024 Previous accounting period extended from 2023-12-31 to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-09-15 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/03/1926 March 2019 DISS40 (DISS40(SOAD))

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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19/03/1919 March 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 DISS40 (DISS40(SOAD))

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/12/1811 December 2018 FIRST GAZETTE

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04/04/184 April 2018 DISS40 (DISS40(SOAD))

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/03/1820 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MURAD NAZLI / 10/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER

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13/03/1413 March 2014 DIRECTOR APPOINTED MR MURAD NAZLI

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM UNIT 5 25-27 THE BURROUGHS LONDON NW4 4AR ENGLAND

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31/12/1331 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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