WOGEN RESOURCES LIMITED

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DateDescription
28/07/2528 July 2025 NewRegistration of charge 020715960027, created on 2025-07-24

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19/03/2519 March 2025 Cessation of Wogen Services Limited as a person with significant control on 2024-05-28

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19/03/2519 March 2025 Director's details changed for Mrs Laura Hilary Bell on 2025-03-17

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19/03/2519 March 2025 Confirmation statement made on 2025-03-05 with updates

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19/03/2519 March 2025 Notification of Wogen Limited as a person with significant control on 2024-05-28

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03/03/253 March 2025 Full accounts made up to 2024-09-30

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24/05/2424 May 2024 Change of details for Wogen Group Limited as a person with significant control on 2024-05-13

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22/03/2422 March 2024 Full accounts made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-05 with updates

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22/02/2422 February 2024 Director's details changed for Mr Alexander Ackerl Williams on 2023-10-03

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21/02/2421 February 2024 Change of details for Wogen Group Limited as a person with significant control on 2024-02-21

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12/02/2412 February 2024 Termination of appointment of Sarah Jennie Frigot as a director on 2024-01-31

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06/04/236 April 2023 Termination of appointment of Damian Alexander Brousse as a director on 2023-03-31

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10/03/2310 March 2023 Full accounts made up to 2022-09-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with no updates

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06/04/216 April 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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16/10/2016 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020715960021

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16/10/2016 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020715960020

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16/10/2016 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020715960019

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16/10/2016 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 020715960022

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16/10/2016 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 020715960024

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16/10/2016 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 020715960023

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16/10/2016 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 020715960025

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020715960017

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19/08/2019 August 2020 SECRETARY'S CHANGE OF PARTICULARS / ADAM CHARLES GREENWOOD / 19/08/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WALLACE / 19/08/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JENNIE FRIGOT / 19/08/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ALEXANDER BROUSSE / 19/08/2020

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020715960016

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020715960014

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020715960013

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES PETER CARTWRIGHT / 19/08/2020

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16/06/2016 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020715960019

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020715960020

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020715960021

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020715960018

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31/07/1831 July 2018 DIRECTOR APPOINTED MR ALEXANDER ACKERL WILLIAMS

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22/06/1822 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020715960017

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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21/09/1721 September 2017 DIRECTOR APPOINTED MRS LAURA HILARY BELL

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21/09/1721 September 2017 DIRECTOR APPOINTED MR ANDREW PHILLIP ROBERTSON TAYLOR

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24/07/1724 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020715960016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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11/01/1711 January 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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01/07/161 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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30/03/1630 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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03/03/163 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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16/01/1616 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020715960015

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15/01/1615 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WATKINS

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020715960010

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020715960012

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020715960015

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020715960013

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020715960014

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16/09/1516 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020715960011

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020715960012

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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25/06/1525 June 2015 DIRECTOR APPOINTED JAMES ANTHONY HAROLD MACFARLANE

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15/06/1515 June 2015 DIRECTOR APPOINTED JOHN GORDON BUCKINGHAM CRAIG

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALLAN KERR

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL POULTER

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26/03/1526 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020715960011

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JENNIE FRIGOT / 18/07/2014

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24/03/1524 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DE BROUWER

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10/10/1410 October 2014 DIRECTOR APPOINTED ROBERT CHARLES WALLACE

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10/10/1410 October 2014 DIRECTOR APPOINTED NICHOLAS JAMES PETER CARTWRIGHT

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26/06/1426 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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23/05/1423 May 2014 AUDITOR'S RESIGNATION

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28/03/1428 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER

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25/06/1325 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020715960010

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21/03/1321 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS

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09/03/129 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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12/12/1112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/07/114 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS SABBERTON

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08/03/118 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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22/06/1022 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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19/04/1019 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE DE BROUWER / 01/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ALEXANDER BROUSSE / 01/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ALEXANDER BROUSSE / 31/08/2009

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MORRIS HUNTER / 01/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAY SABBERTON / 01/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ACKERL WILLIAMS / 01/03/2010

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18/11/0918 November 2009 DIRECTOR APPOINTED PETER HOWARD WATKINS

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13/04/0913 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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05/04/095 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR APPOINTED DOMINIQUE DE BROUWER

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28/10/0828 October 2008 SECRETARY APPOINTED ADAM CHARLES SIMON GREENWOOD

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28/10/0828 October 2008 DIRECTOR APPOINTED ALEXANDER ACKERL WILLIAMS

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28/10/0828 October 2008 APPOINTMENT TERMINATED SECRETARY NEIL POULTER

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28/10/0828 October 2008 DIRECTOR APPOINTED ROSS JAY SABBERTON

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER WATKINS

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR COLIN WILLIAMS

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28/10/0828 October 2008 DIRECTOR APPOINTED SARAH JENNIE FRIGOT

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15/04/0815 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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02/04/082 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR LEON LUBETT

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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17/03/0617 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/052 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/052 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/052 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0519 October 2005 SECTION 394

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: CITROEN WELLS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0514 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0418 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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13/04/0413 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/042 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/042 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/032 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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10/03/0310 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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01/05/021 May 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 DIRECTOR RESIGNED

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23/03/0123 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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13/04/0013 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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17/03/9917 March 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/9826 August 1998 DIRECTOR'S PARTICULARS CHANGED

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17/08/9817 August 1998 DIRECTOR'S PARTICULARS CHANGED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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23/03/9823 March 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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28/05/9728 May 1997 DIRECTOR RESIGNED

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27/03/9727 March 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 DIRECTOR RESIGNED

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08/01/978 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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12/03/9612 March 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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29/06/9529 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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06/03/956 March 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/05/9424 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9411 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/04/947 April 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 REGISTERED OFFICE CHANGED ON 07/04/94

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10/03/9410 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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02/03/942 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9314 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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22/04/9322 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/9322 April 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS

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20/11/9220 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/05/921 May 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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20/01/9220 January 1992 DIRECTOR RESIGNED

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26/11/9126 November 1991 NEW DIRECTOR APPOINTED

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15/03/9115 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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15/03/9115 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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20/06/9020 June 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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12/06/8912 June 1989 NEW DIRECTOR APPOINTED

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30/05/8930 May 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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23/05/8823 May 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS

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12/05/8812 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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30/03/8730 March 1987 GAZETTABLE DOCUMENT

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13/02/8713 February 1987 NEW DIRECTOR APPOINTED

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07/02/877 February 1987 REGISTERED OFFICE CHANGED ON 07/02/87 FROM: 9 KINGSWAY LONDON WC2B 6YF

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30/01/8730 January 1987 COMPANY NAME CHANGED TIMEOVER LIMITED CERTIFICATE ISSUED ON 30/01/87

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26/01/8726 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/01/8713 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/866 November 1986 CERTIFICATE OF INCORPORATION

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06/11/866 November 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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