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B E Wedge Limited

Documents

Total Documents116
Total Pages471

Filing History

18 February 2021Confirmation statement made on 18 February 2021 with no updates
23 September 2020Accounts for a dormant company made up to 31 March 2020
14 September 2020Appointment of Mr Christopher James Woolridge as a director on 1 September 2020
25 February 2020Confirmation statement made on 18 February 2020 with no updates
10 December 2019Termination of appointment of Malcolm Wright as a director on 4 December 2019
1 October 2019Accounts for a dormant company made up to 31 March 2019
15 March 2019Confirmation statement made on 18 February 2019 with no updates
11 September 2018Accounts for a dormant company made up to 31 March 2018
21 February 2018Confirmation statement made on 18 February 2018 with no updates
27 September 2017Accounts for a dormant company made up to 31 March 2017
27 September 2017Accounts for a dormant company made up to 31 March 2017
21 February 2017Confirmation statement made on 18 February 2017 with updates
21 February 2017Confirmation statement made on 18 February 2017 with updates
17 October 2016Accounts for a dormant company made up to 31 March 2016
17 October 2016Accounts for a dormant company made up to 31 March 2016
19 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
3 August 2015Accounts for a dormant company made up to 31 March 2015
3 August 2015Accounts for a dormant company made up to 31 March 2015
26 March 2015Termination of appointment of Robert Duxbury as a director on 26 March 2015
26 March 2015Termination of appointment of Robert Duxbury as a director on 26 March 2015
18 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
18 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
1 September 2014Accounts for a dormant company made up to 31 March 2014
1 September 2014Accounts for a dormant company made up to 31 March 2014
24 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
30 August 2013Accounts for a dormant company made up to 31 March 2013
30 August 2013Accounts for a dormant company made up to 31 March 2013
6 March 2013Annual return made up to 18 February 2013 with a full list of shareholders
6 March 2013Annual return made up to 18 February 2013 with a full list of shareholders
19 December 2012Appointment of Mrs Dawn Lesley Graham as a secretary
19 December 2012Termination of appointment of David Lynam as a secretary
19 December 2012Termination of appointment of David Lynam as a secretary
19 December 2012Appointment of Mrs Dawn Lesley Graham as a secretary
31 October 2012Accounts for a dormant company made up to 31 March 2012
31 October 2012Accounts for a dormant company made up to 31 March 2012
21 February 2012Annual return made up to 18 February 2012 with a full list of shareholders
21 February 2012Annual return made up to 18 February 2012 with a full list of shareholders
11 August 2011Full accounts made up to 31 March 2011
11 August 2011Full accounts made up to 31 March 2011
18 February 2011Annual return made up to 18 February 2011 with a full list of shareholders
18 February 2011Annual return made up to 18 February 2011 with a full list of shareholders
23 November 2010Full accounts made up to 31 March 2010
23 November 2010Full accounts made up to 31 March 2010
18 February 2010Annual return made up to 18 February 2010 with a full list of shareholders
18 February 2010Annual return made up to 18 February 2010 with a full list of shareholders
10 December 2009Director's details changed for Jeremy Frederick Woolridge on 1 October 2009
10 December 2009Director's details changed for Mr Robert Duxbury on 1 October 2009
10 December 2009Secretary's details changed for David Arthur Lynam on 1 October 2009
10 December 2009Director's details changed for Jeremy Frederick Woolridge on 1 October 2009
10 December 2009Secretary's details changed for David Arthur Lynam on 1 October 2009
10 December 2009Director's details changed for Jonathan David Parsons on 1 October 2009
10 December 2009Director's details changed for Malcolm Wright on 1 October 2009
10 December 2009Director's details changed for Malcolm Wright on 1 October 2009
10 December 2009Director's details changed for Jonathan David Parsons on 1 October 2009
10 December 2009Director's details changed for Jeremy Frederick Woolridge on 1 October 2009
10 December 2009Director's details changed for Jonathan David Parsons on 1 October 2009
10 December 2009Director's details changed for Malcolm Wright on 1 October 2009
10 December 2009Director's details changed for Mr Robert Duxbury on 1 October 2009
10 December 2009Director's details changed for Mr Robert Duxbury on 1 October 2009
10 December 2009Secretary's details changed for David Arthur Lynam on 1 October 2009
27 October 2009Full accounts made up to 31 March 2009
27 October 2009Full accounts made up to 31 March 2009
18 February 2009Return made up to 18/02/09; full list of members
18 February 2009Return made up to 18/02/09; full list of members
14 August 2008Full accounts made up to 31 March 2008
14 August 2008Full accounts made up to 31 March 2008
19 February 2008Return made up to 18/02/08; full list of members
19 February 2008Return made up to 18/02/08; full list of members
2 August 2007Full accounts made up to 31 March 2007
2 August 2007Full accounts made up to 31 March 2007
10 July 2007Director resigned
10 July 2007New director appointed
10 July 2007New director appointed
10 July 2007Director resigned
20 March 2007Return made up to 18/02/07; full list of members
20 March 2007Director's particulars changed
20 March 2007Director's particulars changed
20 March 2007Return made up to 18/02/07; full list of members
24 October 2006Full accounts made up to 31 March 2006
24 October 2006Full accounts made up to 31 March 2006
21 February 2006Return made up to 18/02/06; full list of members
21 February 2006Return made up to 18/02/06; full list of members
8 November 2005Full accounts made up to 28 February 2005
8 November 2005Full accounts made up to 28 February 2005
16 June 2005Return made up to 18/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 June 2005Return made up to 18/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
6 April 2005Memorandum and Articles of Association
6 April 2005Memorandum and Articles of Association
18 March 2005Registered office changed on 18/03/05 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN
18 March 2005Registered office changed on 18/03/05 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN
10 March 2005Accounting reference date extended from 28/02/06 to 31/03/06
10 March 2005Accounting reference date extended from 28/02/06 to 31/03/06
10 March 2005New director appointed
10 March 2005New director appointed
10 March 2005New director appointed
10 March 2005New director appointed
22 February 2005Director resigned
22 February 2005Secretary resigned;director resigned
22 February 2005Secretary resigned;director resigned
22 February 2005New director appointed
22 February 2005New director appointed
22 February 2005New secretary appointed
22 February 2005Director resigned
22 February 2005New director appointed
22 February 2005New secretary appointed
22 February 2005New director appointed
17 February 2005Company name changed fbc 311 LIMITED\certificate issued on 17/02/05
17 February 2005Company name changed fbc 311 LIMITED\certificate issued on 17/02/05
9 September 2004Accounts for a dormant company made up to 29 February 2004
9 September 2004Accounts for a dormant company made up to 29 February 2004
23 March 2004Return made up to 18/02/04; full list of members
23 March 2004Return made up to 18/02/04; full list of members
18 February 2003Incorporation
18 February 2003Incorporation
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