Gazette. Gazette dissolved voluntary. |
2019-08-06 |
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Accounts. Accounts type total exemption full. |
2019-05-07 |
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Dissolution. Dissolution voluntary strike off suspended. |
2019-04-25 |
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Gazette. Gazette notice voluntary. |
2019-04-09 |
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Dissolution. Dissolution application strike off company. |
2019-04-01 |
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Officers. Termination date: 2019-02-10. Officer name: James Richard Wedge. |
2019-02-19 |
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Officers. Termination date: 2019-02-10. Officer name: James Richard Wedge. |
2019-02-19 |
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Officers. Officer name: Laura Elizabeth Wellesley. Termination date: 2018-12-31. |
2019-01-07 |
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Confirmation statement. Statement with no updates. |
2019-01-07 |
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Accounts. Accounts type total exemption full. |
2018-07-04 |
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Confirmation statement. Statement with no updates. |
2017-12-29 |
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Accounts. Accounts type total exemption full. |
2017-07-03 |
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Officers. Officer name: Lady Laura Elizabeth Wellesley. Change date: 2017-03-22. |
2017-03-22 |
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Officers. Officer name: Mr James Richard Wedge. Change date: 2017-03-01. |
2017-03-22 |
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Officers. Officer name: Mr David Howard Turner. Change date: 2017-03-01. |
2017-03-22 |
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Officers. Officer name: Mr James Richard Wedge. Change date: 2017-03-01. |
2017-03-22 |
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Confirmation statement. Statement with updates. |
2017-01-03 |
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Accounts. Accounts type total exemption small. |
2016-07-22 |
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Annual return. With made up date full list shareholders. |
2015-12-29 |
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Accounts. Accounts type total exemption small. |
2015-07-28 |
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Annual return. With made up date full list shareholders. |
2015-01-12 |
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Accounts. Accounts type total exemption small. |
2014-12-23 |
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Address. Old address: Wedge House White Hart Lane London N17 8HJ. New address: Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER. Change date: 2014-07-17. |
2014-07-17 |
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Officers. Officer name: Lady Laura Elizabeth Wellesley. |
2014-06-05 |
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Annual return. With made up date full list shareholders. |
2014-01-20 |
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Accounts. Accounts type full. |
2014-01-06 |
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Change of name. Description: Company name changed wedge group PUBLIC LIMITED COMPANY(the) LIMITED\certificate issued on 10/05/13. |
2013-05-10 |
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Accounts. Change account reference date company previous extended. |
2013-05-09 |
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Incorporation. Re registration memorandum articles. |
2013-02-14 |
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Resolution. Description: Resolutions. |
2013-02-14 |
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Change of name. Certificate re registration public limited company to private. |
2013-02-14 |
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Change of name. Reregistration public to private company. |
2013-02-14 |
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Annual return. With made up date full list shareholders. |
2012-12-31 |
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Accounts. Accounts type full. |
2012-07-03 |
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Miscellaneous. Description: Section 519. |
2012-02-20 |
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Annual return. With made up date full list shareholders. |
2012-02-13 |
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Officers. Officer name: Timothy Walker. |
2011-08-17 |
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Accounts. Accounts type full. |
2011-07-05 |
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Annual return. With made up date full list shareholders. |
2011-01-07 |
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Officers. Officer name: Terence Wedge. |
2011-01-06 |
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Officers. Officer name: Terence Wedge. |
2011-01-06 |
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Accounts. Accounts amended with accounts type full. |
2010-07-02 |
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Accounts. Accounts type full. |
2010-07-01 |
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Annual return. With made up date full list shareholders. |
2010-01-05 |
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Officers. Change date: 2009-12-29. Officer name: Timothy Walker. |
2010-01-05 |
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Accounts. Accounts type full. |
2009-09-25 |
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Annual return. Legacy. |
2009-01-02 |
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Accounts. Accounts type full. |
2008-08-01 |
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Annual return. Legacy. |
2008-01-21 |
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Accounts. Accounts type full. |
2007-08-07 |
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