WEDGE GUARDIANSHIP LTD - History of Changes


DateDescription
2024-04-08 delete address 2 APPLE COURT ASHTEAD SURREY UNITED KINGDOM KT21 2DS
2024-04-08 insert address 16 DODSON WAY FENGATE PETERBOROUGH UNITED KINGDOM PE1 5XJ
2024-04-08 update registered_address
2023-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM 2 APPLE COURT ASHTEAD SURREY KT21 2DS UNITED KINGDOM
2023-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNLI WANG / 15/11/2023
2023-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHENG ZHOU / 15/11/2023
2023-09-07 delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ
2023-09-07 insert address 2 APPLE COURT ASHTEAD SURREY UNITED KINGDOM KT21 2DS
2023-09-07 update registered_address
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM
2023-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES
2020-10-30 delete address 2 APPLE COURT ASHTEAD SURREY UNITED KINGDOM KT21 2DS
2020-10-30 insert address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ
2020-10-30 update account_category NO ACCOUNTS FILED => null
2020-10-30 update accounts_last_madeup_date null => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-11 => 2021-09-30
2020-10-30 update registered_address
2020-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 2 APPLE COURT ASHTEAD SURREY KT21 2DS UNITED KINGDOM
2020-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNLI WANG / 13/08/2020
2020-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHENG ZHOU / 13/07/2020
2020-08-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHUNLI WANG / 13/08/2020
2020-08-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHUNLI WANG / 13/08/2020
2020-08-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZHENG ZHOU / 13/07/2020
2020-07-08 update accounts_next_due_date 2020-09-11 => 2020-12-11
2020-01-07 delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ
2020-01-07 insert address 2 APPLE COURT ASHTEAD SURREY UNITED KINGDOM KT21 2DS
2020-01-07 update registered_address
2019-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM
2019-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNLI WANG / 31/12/2019
2019-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHENG ZHOU / 31/12/2019
2019-12-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHUNLI WANG / 31/12/2019
2019-12-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHUNLI WANG / 31/12/2019
2019-12-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZHENG ZHOU / 31/12/2019
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES
2018-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNLI WANG / 12/12/2018
2018-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHENG ZHOU / 12/12/2018
2018-12-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHUNLI WANG / 12/12/2018
2018-12-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHUNLI WANG / 12/12/2018
2018-12-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZHENG ZHOU / 12/12/2018
2018-12-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION