WOGEN SERVICES LIMITED
Company number 01069389 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Director's details changed for Mr James Anthony Harrold Macfarlane on 2026-09-09 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 5 pages | View document |
| 12 Mar 2026 | Full accounts made up to 2025-09-30 · 23 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Jul 2025 | Registration of charge 010693890010, created on 2025-07-24 · 40 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 5 pages | View document |
| 3 Mar 2025 | Full accounts made up to 2024-09-30 · 23 pages | View document |
| 17 Jul 2024 | Appointment of Mr Adam Charles Simon Greenwood as a director on 2024-07-17 · 2 pages | View document |
| 24 May 2024 | Change of details for Sanctuary Partners Limited as a person with significant control on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Certificate of change of name · 3 pages | View document |
| 21 Mar 2024 | Full accounts made up to 2023-09-30 · 23 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 21 Feb 2024 | Change of details for Sanctuary Partners Limited as a person with significant control on 2024-02-21 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Damian Alexander Brousse as a director on 2023-03-31 · 1 page | View document |
| 10 Mar 2023 | Full accounts made up to 2022-09-30 · 23 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 20 May 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 25 Apr 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Resolutions · 1 page | View document |
| 6 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 16 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010693890009 | View document |
| 16 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010693890008 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010693890005 | View document |
| 19 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010693890007 | View document |
| 19 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010693890006 | View document |
| 16 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 9 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ALEXANDER BROUSSE / 09/03/2020 | View document |
| 9 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / ADAM CHARLES SIMON GREENWOOD / 09/03/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010693890008 | View document |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 20 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010693890007 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WATKINS | View document |
| 24 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010693890006 | View document |
| 5 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010693890004 | View document |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010693890005 | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MR JOHN GORDON BUCKINGHAM CRAIG | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN KERR | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010693890004 | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL POULTER | View document |
| 30 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 23 May 2014 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 21 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 16 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 58 pages | View document |
| 23 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 11 May 2010 | SECRETARY APPOINTED ADAM CHARLES SIMON GREENWOOD | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN | View document |
| 12 Apr 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 12 Apr 2010 | REREG PLC TO PRI; RES02 PASS DATE:31/03/2010 | View document |
| 12 Apr 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ALEXANDER BROUSSE / 31/08/2009 | View document |
| 12 Apr 2010 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Apr 2010 | 18/02/10 BULK LIST | View document |
| 26 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Dec 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 2245250.05 | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TING | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER | View document |
| 28 Oct 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 2245251 | View document |
| 12 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 12 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 9 Oct 2009 | TERMINATE DIR APPOINTMENT | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEARER | View document |
| 2 Oct 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 2245250/22452500 | View document |
| 2 Oct 2009 | REDUCTION OF ISSUED CAPITAL | View document |
| 18 Sep 2009 | RE CLASSIFICATION OF SHARES 15/09/2009 | View document |
| 18 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 04/03/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2008 | ADOPT ARTICLES 17/09/2008 | View document |
| 19 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY GORMAN / 07/05/2008 | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED MICHAEL JOHN HUTCHINSON | View document |
| 4 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 04/03/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD NELSON | View document |
| 20 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | RETURN MADE UP TO 04/03/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 04/03/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Mar 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | SECTION 394 | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | SECRETARY RESIGNED | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 4 THE SANCTUARY WESTMINSTER LONDON SW1P 3JS | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: DEVONSHIRE HOUSE, 1, DEVONSHIRE STREET, LONDON, W1W 5DR | View document |
| 4 Oct 2005 | S-DIV 23/09/05 | View document |
| 29 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2005 | AUDITORS' REPORT | View document |
| 29 Sep 2005 | AUDITORS' STATEMENT | View document |
| 29 Sep 2005 | BALANCE SHEET | View document |
| 29 Sep 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Sep 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Sep 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Sep 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 May 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 05/03/00; NO CHANGE OF MEMBERS | View document |
| 17 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 9 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 2 Jul 1999 | RE-SHARES 16/06/99 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 05/03/99; CHANGE OF MEMBERS | View document |
| 18 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/97 | View document |
| 15 Sep 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/97 | View document |
| 24 Jun 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/97 | View document |
| 28 May 1997 | DIRECTOR RESIGNED | View document |
| 27 Mar 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1996 | DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 29 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 197 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 197 pages | View document |
| 8 Aug 1994 | RE SHARES 25/07/94 | View document |
| 23 May 1994 | ALTER MEM AND ARTS 12/05/94 | View document |
| 25 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 12 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 22 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 1 May 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS | View document |
| 24 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 11 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 8 Mar 1991 | DIRECTOR RESIGNED | View document |
| 8 Mar 1991 | DIRECTOR RESIGNED | View document |
| 29 Jun 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS | View document |
| 4 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 24 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/89 | View document |
| 27 Sep 1989 | RE:SHARE OPTIONS 080989 | View document |
| 14 Aug 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/89 | View document |
| 14 Aug 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/89 | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED | View document |
| 19 Jul 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 6 Oct 1988 | £ SR 180000@1 | View document |
| 9 Sep 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/88 | View document |
| 6 Sep 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 180888 | View document |
| 2 Aug 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS | View document |
| 1 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 6 May 1988 | £ SR 100068@1 | View document |
| 8 Feb 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 1988 | ALTER MEM AND ARTS 071287 | View document |
| 5 Jan 1988 | SHARE OPTION SCHEME 071287 | View document |
| 5 Jan 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 071287 | View document |
| 3 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 | View document |
| 22 Jul 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | COMPANY NAME CHANGED WOGEN RESOURCES LIMITED CERTIFICATE ISSUED ON 30/01/87 | View document |
| 20 Jan 1987 | RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS | View document |
| 14 Mar 1984 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1982 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 1972 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |