WREXHAM SERVICES LIMITED
Company number 02120247 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Accounts for a dormant company made up to 2025-12-29 · 3 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 5 pages | View document |
| 22 Jan 2026 | Appointment of Charles Clement Penruddock as a director on 2026-01-22 · 2 pages | View document |
| 29 Dec 2025 | Annual accounts for the year ending 29 December 2025 | View accounts |
| 8 Oct 2025 | Total exemption full accounts made up to 2024-12-29 · 6 pages | View document |
| 30 Sep 2025 | Termination of appointment of Saul Schleider as a director on 2025-09-17 · 1 page | View document |
| 30 Sep 2025 | Appointment of Mr Saul Schleider as a director on 2025-02-27 · 2 pages | View document |
| 25 Sep 2025 | Notification of Juliway Limited as a person with significant control on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Notification of M1 Trade Ltd as a person with significant control on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with updates · 5 pages | View document |
| 25 Sep 2025 | Notification of Primark Stores Ltd as a person with significant control on 2025-09-25 · 2 pages | View document |
| 22 Sep 2025 | Appointment of Mr Mikhail Apukhtin as a director on 2025-09-17 · 2 pages | View document |
| 19 Sep 2025 | Registered office address changed from First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road London N3 1DH England to 12a View Road London N6 4DB on 2025-09-19 · 1 page | View document |
| 3 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Mar 2025 | Cessation of Cepf Ii Meteor Investments Sarl as a person with significant control on 2025-02-27 · 1 page | View document |
| 20 Mar 2025 | Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road London N3 1DH on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Cessation of Primark Stores Limited as a person with significant control on 2025-02-27 · 1 page | View document |
| 20 Mar 2025 | Cessation of Juliway Limited as a person with significant control on 2025-02-27 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Trina Jane Channing-Rudd as a director on 2025-02-27 · 1 page | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 4 Oct 2024 | Appointment of Ms Trina Jane Channing-Rudd as a director on 2024-09-30 · 2 pages | View document |
| 4 Oct 2024 | Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2024-09-30 · 1 page | View document |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-29 · 3 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 16 May 2024 | Termination of appointment of Moses Schreiber as a director on 2024-03-21 · 1 page | View document |
| 28 Mar 2024 | Change of details for Cepf Ii Meteor Investments Sarl as a person with significant control on 2024-03-25 · 2 pages | View document |
| 22 Mar 2024 | Registered office address changed from 33 Cavendish Square London W1G 0PW England to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22 · 1 page | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 8 Sep 2023 | Micro company accounts made up to 2022-12-29 · 3 pages | View document |
| 11 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 20 Dec 2022 | Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2022-12-16 · 2 pages | View document |
| 19 Dec 2022 | Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-11-30 · 1 page | View document |
| 15 Dec 2022 | Micro company accounts made up to 2021-12-29 · 3 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2020-12-29 · 3 pages | View document |
| 29 Dec 2021 | Annual accounts for the year ending 29 December 2021 | View accounts |
| 8 Oct 2021 | Termination of appointment of Rosalyn Sharon Schofield as a director on 2021-01-29 · 1 page | View document |
| 30 Sep 2021 | Appointment of Murray Jonathan Martin Petit as a director on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of Guy Ian Swinburn Wilson as a director on 2021-09-30 · 1 page | View document |
| 28 Jul 2021 | Second filing of Confirmation Statement dated 2020-06-09 · 3 pages | View document |
| 28 Jul 2021 | Second filing of Confirmation Statement dated 2018-06-09 · 3 pages | View document |
| 28 Jul 2021 | Second filing of Confirmation Statement dated 2017-06-09 · 3 pages | View document |
| 28 Jul 2021 | Second filing of Confirmation Statement dated 2019-06-09 · 3 pages | View document |
| 27 Jul 2021 | Cessation of Eagle Star Life Assurance Company as a person with significant control on 2017-01-17 · 1 page | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-09 with updates · 4 pages | View document |
| 27 Jul 2021 | Notification of Cepf Ii Meteor Investments Sarl as a person with significant control on 2017-01-17 · 2 pages | View document |
| 26 Jun 2020 | Confirmation statement made on 2020-06-09 with updates · 4 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 20 Jun 2019 | Confirmation statement made on 2019-06-09 with no updates · 3 pages | View document |
| 5 Sep 2018 | 29/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 13 Aug 2018 | Confirmation statement made on 2018-06-09 with updates · 8 pages | View document |
| 14 Jun 2018 | 29/12/16 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | DIRECTOR APPOINTED MOSES SCHREIBER | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SAM SHORES | View document |
| 29 Dec 2017 | CURRSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMARK STORES LIMITED | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLE STAR LIFE ASSURANCE COMPANY | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BNP PARIBAS TRUST CORPORATION LIMITED & ANLET | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 18 Dec 2017 | Confirmation statement made on 2017-06-09 with updates · 8 pages | View document |
| 23 Oct 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 3 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Sep 2017 | FIRST GAZETTE | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MR GUY IAN SWINBURN WILSON | View document |
| 24 Feb 2017 | SECRETARY APPOINTED MR CHRISTAKIS CHRISTOFI | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAW | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR CHARLES OWEN LAW | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BISSET | View document |
| 17 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 09/06/2015 | View document |
| 17 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 09/06/2012 | View document |
| 19 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 09/06/2012 | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MISS ROSALYN SHARON SCHOFIELD | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PRIOR | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM SHORES / 09/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BISSET / 09/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRENDON PRIOR / 09/06/2010 | View document |
| 11 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 09/06/2010 | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED SAM SHORES | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE FRANKEL | View document |
| 11 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | SECRETARY RESIGNED | View document |
| 20 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2004 | SECRETARY RESIGNED | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 10 BABMAES STREET LONDON SW1Y 6HD | View document |
| 3 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | SECRETARY RESIGNED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 6 BRITANNIA STREET LEEDS WEST YORKSHIRE LS1 2DZ | View document |
| 21 Sep 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Jul 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Sep 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 12 PARK PLACE LEEDS LS1 2RU | View document |
| 11 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 10 Jul 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 4 QUEEN STREET LEEDS LS1 2TW | View document |
| 10 Jul 1995 | RETURN MADE UP TO 09/06/95; 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 · 97 pages | View document |
| 18 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Jun 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: 19 PARK PLACE LEEDS LS1 2PD | View document |
| 24 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 6 Jul 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS | View document |
| 3 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 27 Aug 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 13 Aug 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS | View document |
| 13 Aug 1991 | RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED | View document |
| 1 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jan 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1989 | DIRECTOR RESIGNED | View document |
| 16 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 28 GROSVENOR STREET LONDON W1X 9FE | View document |
| 11 Jan 1989 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 22 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1988 | ALTER MEM AND ARTS 080488 | View document |
| 28 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 44 DAVIES STREET, LONDON. W1Y 2BL | View document |
| 18 Nov 1987 | WD 29/10/87 AD 28/10/87--------- £ SI 1@1=1 £ IC 2/3 | View document |
| 4 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Nov 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 17 Aug 1987 | ALTER MEM AND ARTS 200787 | View document |
| 17 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 2 BACHES STREET LONDON N1 6EE | View document |
| 14 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jun 1987 | COMPANY NAME CHANGED WAKESPRUCE LIMITED CERTIFICATE ISSUED ON 19/06/87 | View document |
| 7 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |