WEDNESDAY JOURNAL LIMITED — Filings & Documents (100)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-03 · Other
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-31 · Share Related
(E)FSC1 - Return of Allotments
2010-05-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FSC1 - Return of Allotments
2009-05-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FSC1 - Return of Allotments
2006-12-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FSC1 - Return of Allotments
2006-05-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-27 · Share Related
(E)Amended document
2005-08-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-04 · Address Change
(E)FR2 - Notification of Location of Registers
2005-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-03 · Address Change
(E)Amended document
2003-12-02 · Other
(E)Amended document
2003-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-17 · Address Change
(E)FR2 - Notification of Location of Registers
2002-10-17 · Other
Certificate of Incorporation on Change of Name
2002-09-18 · Name Change
(E)Special resolution for change of name
2002-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-11 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-11 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)FR2 - Notification of Location of Registers
2000-05-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-11 · Address Change
(E)Resignation letter from directors or secretaries
1996-07-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-26 · Other
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-30 · Memorandum & Articles
(E)Statutory Declaration
1994-06-30 · Other
Certificate of Incorporation
1994-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-27 | |
| (E)Amended document | Other | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-03 | |
| (E)Amended document | Other | 2003-12-02 | |
| (E)Amended document | Other | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-18 | |
| (E)Special resolution for change of name | Other | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-30 | |
| (E)Statutory Declaration | Other | 1994-06-30 | |
| Certificate of Incorporation | Incorporation | 1994-06-30 |
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