| Name: |
WECHSELN LIMITED
WECHSELN LTD |
| Address: | THE MILL, KINGSTEIGNTON ROAD, NEWTON ABBOT, ENGLAND, TQ12 2QA |
| Incorporation Date: | 2002-11-04 |
| date | name | form type |
| 2022-03-11 | APPOINTMENT TERMINATED, SECRETARY FIONA HILL | TM02 |
| 2022-06-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-03-11 | CESSATION OF FIONA LOUISE HILL AS A PSC | PSC07 |
| 2022-03-11 | APPOINTMENT TERMINATED, DIRECTOR FIONA HILL | TM01 |
| 2022-03-11 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | CS01 |
| 2021-12-22 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-26 | CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES | CS01 |
| 2020-12-15 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-04 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | CS01 |
| 2019-01-29 | FIRST GAZETTE | GAZ1 |
| 2019-01-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-12-12 | REGISTRATION OF A CHARGE / CHARGE CODE 045810480001 | MR01 |
| 2019-11-12 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | CS01 |
| 2019-01-23 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | CS01 |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROMMOORGATE HOUSE, KING STREETNEWTON ABBOTTDEVONTQ12 2LG | AD01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | CS01 |
| 2017-10-09 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
| 2015-11-09 | 04/11/15 FULL LIST | AR01 |
| 2015-10-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 04/11/14 FULL LIST | AR01 |
| 2013-12-11 | 04/11/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-14 | 04/11/12 FULL LIST | AR01 |
| 2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | 05/12/11 STATEMENT OF CAPITAL GBP 200 | SH02 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-25 | 04/11/11 FULL LIST | AR01 |
| 2010-11-15 | 04/11/10 FULL LIST | AR01 |
| 2010-08-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HILL / 01/10/2009 | CH01 |
| 2009-12-15 | 04/11/09 FULL LIST | AR01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE HILL / 01/10/2009 | CH01 |
| 2009-08-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-12 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-04 | S366A DISP HOLDING AGM 19/09/07 | ELRES |
| 2006-02-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-16 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-23 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-04-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-10 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-02-11 | £ NC 10000/8500023/12/ | RES04 |
| 2003-02-11 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-12-16 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-02-11 | SHARES DIVIDED 23/12/02 | RES13 |
| 2003-11-06 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
| 2003-02-11 | NC INC ALREADY ADJUSTED23/12/02 | 123 |
| 2003-02-11 | AD 23/12/02---------£ SI 75199@1=75199£ IC 2/75201 | 88(2)R |
Last update: 2024-09-21 01:01:12