Wessen Group Limited — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-26 · Address Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-21 · Address Change
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-21 · Address Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-08-30 · Charges
(E)Instrument
2019-08-30 · Other
(E)Certificate of Registration of Charge
2019-08-30 · Charges
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-09 · Other
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-30 · Address Change
(E)FR2 - Notification of Location of Registers
2014-01-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-03-10 · Name Change
Certificate of Change of Name
2009-03-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)Memorandum & Articles of Association
2006-01-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-18 · Incorporation
Certificate of Incorporation
2006-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-30 | |
| (E)Instrument | Other | 2019-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-10 | |
| Certificate of Change of Name | Name Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-18 | |
| Certificate of Incorporation | Incorporation | 2006-01-18 |
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