Established in 1998, Wessex Incentives Ltd has its registered office in Poole, Dorset, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Holly, Sarah Ernestina Maria, Newton, Jonathan Michael at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWTON, Jonathan Michael | 04 April 2000 | 30 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLY, Sarah Ernestina Maria | 28 August 1998 | 03 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| PSC04 - N/A | 14 September 2020 | |
| CH01 - Change of particulars for director | 14 September 2020 | |
| PSC04 - N/A | 14 September 2020 | |
| CH01 - Change of particulars for director | 14 September 2020 | |
| AD01 - Change of registered office address | 14 September 2020 | |
| CS01 - N/A | 05 September 2019 | |
| PSC04 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| MR04 - N/A | 21 February 2019 | |
| MR01 - N/A | 22 January 2019 | |
| TM02 - Termination of appointment of secretary | 17 January 2019 | |
| MR04 - N/A | 17 January 2019 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AA01 - Change of accounting reference date | 11 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| CH03 - Change of particulars for secretary | 06 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 06 October 2008 | |
| 353 - Register of members | 01 October 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 25 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363a - Annual Return | 02 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| CERTNM - Change of name certificate | 18 October 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 07 November 2003 | |
| 363s - Annual Return | 07 September 2003 | |
| RESOLUTIONS - N/A | 27 January 2003 | |
| RESOLUTIONS - N/A | 27 January 2003 | |
| RESOLUTIONS - N/A | 27 January 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 395 - Particulars of a mortgage or charge | 28 October 2002 | |
| 363s - Annual Return | 02 October 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 07 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1999 | |
| 363s - Annual Return | 14 September 1999 | |
| 225 - Change of Accounting Reference Date | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| NEWINC - New incorporation documents | 28 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 January 2019 | Outstanding |
N/A |
| All assets debenture | 29 September 2011 | Fully Satisfied |
N/A |
| Debenture | 11 March 2010 | Fully Satisfied |
N/A |
| Debenture | 21 October 2002 | Fully Satisfied |
N/A |
