WREKIN CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from 29/30 Hortonwood 33 Telford Shropshire TF1 4EX to 29/30 Hortonwood 33 Telford Shropshire TF1 7EX on 2025-07-14 |
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 02/09/242 September 2024 | Appointment of Mr Andrew George Morris as a director on 2024-09-02 |
| 02/09/242 September 2024 | Appointment of Mr Andrew Charles Topping as a director on 2024-09-02 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/06/247 June 2024 | Registration of charge 025671750005, created on 2024-06-06 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Cessation of Stephen William Blower as a person with significant control on 2022-09-16 |
| 19/01/2319 January 2023 | Cessation of David John Brown as a person with significant control on 2022-09-16 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 19/01/2319 January 2023 | Change of details for John Powell Purdon as a person with significant control on 2022-09-16 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 10/11/2210 November 2022 | Termination of appointment of Stephen William Blower as a director on 2022-09-16 |
| 10/11/2210 November 2022 | Termination of appointment of David John Brown as a director on 2022-09-16 |
| 08/11/228 November 2022 | Purchase of own shares. |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/12/1521 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/01/1416 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025671750004 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 22/07/2013 |
| 22/07/1322 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN POWELL PURDON / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLOWER / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POWELL PURDON / 22/07/2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/01/1317 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLOWER / 25/05/2012 |
| 13/01/1213 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 26/08/2011 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/01/1110 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/01/108 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLOWER / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POWELL PURDON / 08/01/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | £ IC 10000/7500 05/04/00 £ SR 2500@1=2500 |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PUR 1500 05/04/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/08/9910 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/03/9718 March 1997 | £ NC 100000/1000000 28/0 |
| 18/03/9718 March 1997 | NC INC ALREADY ADJUSTED 28/02/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/12/9321 December 1993 | SECRETARY RESIGNED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | NEW SECRETARY APPOINTED |
| 25/04/9325 April 1993 | NEW SECRETARY APPOINTED |
| 13/04/9313 April 1993 | COMPANY NAME CHANGED CHOICELEAGUE LIMITED CERTIFICATE ISSUED ON 14/04/93 |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: C/O LEWIS ALEXANDER COLLINS 103 PORTLAND ST MANCHESTER |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | £ NC 12000/100000 02/06/92 |
| 12/06/9212 June 1992 | NC INC ALREADY ADJUSTED 02/06/92 |
| 05/03/925 March 1992 | £ NC 5000/12000 28/02/92 |
| 05/03/925 March 1992 | NC INC ALREADY ADJUSTED 28/02/92 |
| 03/03/923 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | NC INC ALREADY ADJUSTED 23/05/91 |
| 30/06/9130 June 1991 | £ NC 1000/5000 23/05/91 |
| 17/06/9117 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/04/9124 April 1991 | ALTER MEM AND ARTS 26/03/91 |
| 24/04/9124 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 10/12/90 |
| 10/12/9010 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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