WESSEX TECHNOLOGY OPTO-ELECTRONIC PRODUCTS LIMITED



Company Documents

DateDescription
03/09/233 September 2023 Registration of charge 028338450005, created on 2023-08-21

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-07 with updates

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21/02/2321 February 2023 Satisfaction of charge 4 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-07 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/12/1919 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH BELL / 23/08/2016

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23/08/1623 August 2016 SECRETARY'S CHANGE OF PARTICULARS / ANNE SUSAN DAVIES / 23/08/2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/07/1528 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/08/144 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/08/135 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/08/127 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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27/01/1227 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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16/08/1116 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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09/08/109 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH BELL / 07/07/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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21/07/0921 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/07/0828 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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13/08/0713 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/064 October 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/08/0314 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0314 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/09/028 September 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/11/0110 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/08/0129 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/08/0022 August 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/09/9917 September 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/08/984 August 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/12/9715 December 1997 DIRECTOR RESIGNED

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18/07/9718 July 1997 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/09/9626 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9616 July 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/08/9522 August 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/07/945 July 1994 RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/11/9325 November 1993 £ NC 1000/2000 26/10/93

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25/11/9325 November 1993 NC INC ALREADY ADJUSTED 26/10/93

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19/07/9319 July 1993 REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4TF

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19/07/9319 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/937 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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