Wedderburn Shop Fitting Ltd was registered on 01 September 1965, it's status at Companies House is "Active". The company has one director listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEDDERBURN, Peter Alexander | 22 January 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 December 2019 | |
PSC07 - N/A | 19 December 2019 | |
PSC07 - N/A | 19 December 2019 | |
PSC01 - N/A | 19 December 2019 | |
PSC01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 22 August 2019 | |
AP01 - Appointment of director | 04 July 2019 | |
AP01 - Appointment of director | 04 July 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 30 August 2018 | |
TM01 - Termination of appointment of director | 23 February 2018 | |
TM02 - Termination of appointment of secretary | 23 February 2018 | |
TM01 - Termination of appointment of director | 23 February 2018 | |
AP03 - Appointment of secretary | 23 February 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 17 November 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 21 December 2011 | |
CH01 - Change of particulars for director | 21 December 2011 | |
CH01 - Change of particulars for director | 21 December 2011 | |
AD01 - Change of registered office address | 24 June 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 24 December 2010 | |
AA - Annual Accounts | 10 September 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH03 - Change of particulars for secretary | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 17 December 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
363a - Annual Return | 29 December 2006 | |
AA - Annual Accounts | 27 July 2006 | |
363s - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 23 November 2004 | |
363s - Annual Return | 24 December 2003 | |
AA - Annual Accounts | 10 November 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 21 December 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 19 January 2000 | |
363s - Annual Return | 10 January 2000 | |
RESOLUTIONS - N/A | 14 October 1999 | |
363s - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 15 December 1998 | |
AA - Annual Accounts | 15 January 1998 | |
363s - Annual Return | 05 January 1998 | |
AA - Annual Accounts | 06 January 1997 | |
363s - Annual Return | 24 December 1996 | |
AA - Annual Accounts | 02 January 1996 | |
363s - Annual Return | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 06 October 1995 | |
363s - Annual Return | 12 January 1995 | |
AA - Annual Accounts | 02 December 1994 | |
363s - Annual Return | 13 January 1994 | |
AA - Annual Accounts | 12 January 1994 | |
363s - Annual Return | 26 January 1993 | |
AA - Annual Accounts | 18 December 1992 | |
288 - N/A | 25 April 1992 | |
363s - Annual Return | 30 January 1992 | |
AA - Annual Accounts | 13 January 1992 | |
363a - Annual Return | 21 February 1991 | |
AA - Annual Accounts | 14 December 1990 | |
RESOLUTIONS - N/A | 20 June 1990 | |
RESOLUTIONS - N/A | 20 June 1990 | |
MEM/ARTS - N/A | 20 June 1990 | |
123 - Notice of increase in nominal capital | 18 June 1990 | |
363 - Annual Return | 05 March 1990 | |
AA - Annual Accounts | 12 December 1989 | |
363 - Annual Return | 10 May 1989 | |
AA - Annual Accounts | 17 January 1989 | |
363 - Annual Return | 18 April 1988 | |
AA - Annual Accounts | 19 November 1987 | |
363 - Annual Return | 18 June 1987 | |
AA - Annual Accounts | 24 January 1987 | |
MISC - Miscellaneous document | 01 September 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 04 October 1995 | Outstanding |
N/A |