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WEDGEWOOD PROPERTY LIMITED

Company number 01627234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
29 Nov 2010 CH03 Secretary's details changed for Mr Glenn Rogers on 29 November 2010
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Glenn Rogers on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Jacob Rogers on 5 January 2010
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
14 Jan 2009 363a Return made up to 29/11/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2007 363a Return made up to 29/11/07; full list of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: unit 1 mill hill industrial estates flower lane mill hill london NW7 2HU
04 Dec 2007 190 Location of debenture register
04 Dec 2007 353 Location of register of members
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New secretary appointed;new director appointed