Business Environment Wembley Ltd was founded on 27 February 2006 with its registered office in London. We don't know the number of employees at this business. The company does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| AA01 - Change of accounting reference date | 30 September 2019 | |
| PSC05 - N/A | 22 August 2019 | |
| AD01 - Change of registered office address | 16 August 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 08 March 2018 | |
| CH01 - Change of particulars for director | 02 March 2018 | |
| PSC05 - N/A | 09 January 2018 | |
| AD01 - Change of registered office address | 18 December 2017 | |
| CH01 - Change of particulars for director | 29 September 2017 | |
| CH01 - Change of particulars for director | 29 September 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2017 | |
| CH01 - Change of particulars for director | 12 August 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| CH03 - Change of particulars for secretary | 11 August 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR04 - N/A | 15 June 2017 | |
| CS01 - N/A | 14 March 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| MR04 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AD01 - Change of registered office address | 21 March 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| CH01 - Change of particulars for director | 11 May 2015 | |
| CH01 - Change of particulars for director | 11 May 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH03 - Change of particulars for secretary | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| MR01 - N/A | 24 December 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| MISC - Miscellaneous document | 18 February 2013 | |
| MISC - Miscellaneous document | 15 February 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AD01 - Change of registered office address | 16 August 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 287 - Change in situation or address of Registered Office | 09 June 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| 395 - Particulars of a mortgage or charge | 10 October 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| 225 - Change of Accounting Reference Date | 13 August 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 31 July 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 225 - Change of Accounting Reference Date | 16 May 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| 225 - Change of Accounting Reference Date | 29 January 2007 | |
| 287 - Change in situation or address of Registered Office | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 03 October 2006 | |
| CERTNM - Change of name certificate | 20 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| NEWINC - New incorporation documents | 27 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 06 October 2008 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 13 March 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 10 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 13 July 2007 | Fully Satisfied |
N/A |
| Debenture | 13 July 2007 | Fully Satisfied |
N/A |
| Debenture | 15 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 15 September 2006 | Fully Satisfied |
N/A |
