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WEDGE WELLY LTD

Company number 06434898

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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)
11 Jul 2014 CH01 Director's details changed for Miss Laura Mary Booth on 1 June 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 146
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Miss Laura Mary Booth on 24 August 2011
02 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
02 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
28 Sep 2010 MEM/ARTS Memorandum and Articles of Association
07 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Proposed service agreement 04/08/2010
31 Aug 2010 AP03 Appointment of Ann Elizabeth Mantz as a secretary
31 Aug 2010 AD01 Registered office address changed from 39 Hartsholme Park Kingswood Hull HU7 3HP on 31 August 2010
31 Aug 2010 TM02 Termination of appointment of Sarah Longthorn as a secretary
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 65,112.00
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Proposed service agreement 04/08/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Miss Laura Mary Booth on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Sarah Longthorn on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Michael Longthorn on 30 November 2009
06 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Nov 2009 88(2) Ad 30/03/09\gbp si 10@1=10\gbp ic 102/112\
19 Aug 2009 AA Accounts for a dormant company made up to 31 May 2008