WEDLAKE LIMITED

05185315
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 2 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2022 officers Change of particulars for secretary (Mr Chris Panteli) 1 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 2 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 2 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2018 accounts Annual Accounts 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2017 accounts Annual Accounts 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2016 accounts Annual Accounts 2 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2015 accounts Annual Accounts 2 Buy now
23 Jul 2015 annual-return Annual Return 4 Buy now
28 Oct 2014 officers Appointment of director (Mr Chris Panteli) 2 Buy now
28 Oct 2014 officers Termination of appointment of director (Linda Shaw) 1 Buy now
24 Oct 2014 accounts Annual Accounts 2 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
22 Jan 2014 accounts Annual Accounts 3 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 accounts Annual Accounts 3 Buy now
24 Jul 2012 annual-return Annual Return 4 Buy now
25 Apr 2012 accounts Annual Accounts 2 Buy now
19 Aug 2011 annual-return Annual Return 4 Buy now
19 Aug 2011 address Change Sail Address Company With Old Address 1 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 accounts Annual Accounts 3 Buy now
17 Aug 2010 annual-return Annual Return 4 Buy now
17 Aug 2010 address Change Sail Address Company 1 Buy now
25 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Apr 2010 accounts Annual Accounts 3 Buy now
04 Sep 2009 annual-return Return made up to 21/07/09; full list of members 3 Buy now
26 May 2009 accounts Annual Accounts 1 Buy now
27 Apr 2009 officers Appointment terminated secretary edward petre mears 1 Buy now
27 Apr 2009 officers Appointment terminated director sarah petre-mears 1 Buy now
27 Apr 2009 officers Secretary appointed chris panteli 1 Buy now
27 Apr 2009 officers Director appointed linda shaw 1 Buy now
30 Oct 2008 annual-return Return made up to 21/07/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 1 Buy now
26 Nov 2007 annual-return Return made up to 21/07/07; no change of members 6 Buy now
11 Jun 2007 accounts Annual Accounts 1 Buy now
06 Oct 2006 annual-return Return made up to 21/07/06; full list of members 6 Buy now
27 Feb 2006 accounts Annual Accounts 1 Buy now
03 Nov 2005 annual-return Return made up to 21/07/05; full list of members 6 Buy now
01 Dec 2004 incorporation Memorandum Articles 13 Buy now
01 Dec 2004 resolution Resolution 1 Buy now
01 Dec 2004 address Registered office changed on 01/12/04 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
01 Dec 2004 officers New secretary appointed 2 Buy now
01 Dec 2004 officers Secretary resigned 1 Buy now
01 Dec 2004 officers Director resigned 1 Buy now
21 Jul 2004 incorporation Incorporation Company 7 Buy now