Founded in 2000, Wembley Business Centres Ltd have registered office in London. This business has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| AA01 - Change of accounting reference date | 19 April 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 20 February 2017 | |
| MR04 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 13 March 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| 363a - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2005 | |
| 395 - Particulars of a mortgage or charge | 29 October 2005 | |
| 395 - Particulars of a mortgage or charge | 28 October 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363a - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
| 363a - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363a - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 395 - Particulars of a mortgage or charge | 15 June 2001 | |
| 395 - Particulars of a mortgage or charge | 15 June 2001 | |
| 395 - Particulars of a mortgage or charge | 15 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2001 | |
| 225 - Change of Accounting Reference Date | 26 March 2001 | |
| 363a - Annual Return | 13 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| NEWINC - New incorporation documents | 16 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 October 2005 | Outstanding |
N/A |
| Debenture | 20 October 2005 | Outstanding |
N/A |
| Deed of assignment of rents | 06 June 2001 | Fully Satisfied |
N/A |
| Debenture | 06 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 06 June 2001 | Fully Satisfied |
N/A |
