WIGLEY (UK) LIMITED - History of Changes


DateDescription
2023-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-09-08 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07 delete address 8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE
2019-01-07 insert address STOCKTON HOUSE RUGBY ROAD STOCKTON SOUTHAM ENGLAND CV47 8LB
2019-01-07 update registered_address
2018-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE
2018-12-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN WIGLEY / 04/12/2018
2018-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / WIGLEY CONTRACTS (BARBY) LIMITED / 04/12/2018
2018-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / WIGLEY CONTRACTS (BARBY) LIMITED / 04/12/2018
2018-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WIGLEY / 04/12/2018
2018-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WIGLEY / 04/12/2018
2018-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WIGLEY / 04/12/2018
2018-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN WIGLEY / 04/12/2018
2018-12-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / WIGLEY CONTRACTS (BARBY) LIMITED / 04/12/2018
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-09 insert company_previous_name WIGLEYS (BUILDING & DEVELOPMENT) LIMITED
2017-06-09 update name WIGLEYS (BUILDING & DEVELOPMENT) LIMITED => WIGLEY (UK) LIMITED
2017-05-05 update statutory_documents COMPANY NAME CHANGED WIGLEYS (BUILDING & DEVELOPMENT) LIMITED CERTIFICATE ISSUED ON 05/05/17
2017-05-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-14 update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN WIGLEY
2016-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVENSEC LIMITED
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WIGLEY / 02/02/2016
2016-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WIGLEY / 25/01/2016
2016-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WIGLEY / 02/02/2016
2016-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WIGLEY / 22/01/2016
2016-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WIGLEY / 02/02/2016
2016-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WIGLEY / 25/01/2016
2016-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN WIGLEY / 21/01/2016
2016-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN WIGLEY / 25/01/2016
2016-01-08 update returns_last_madeup_date 2014-11-23 => 2015-11-23
2016-01-08 update returns_next_due_date 2015-12-21 => 2016-12-21
2015-12-09 delete address 50 REGENT STREET RUGBY CV21 2PU
2015-12-09 insert address 8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE
2015-12-09 update registered_address
2015-12-02 update statutory_documents 23/11/15 FULL LIST
2015-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 50 REGENT STREET RUGBY CV21 2PU
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-23 => 2014-11-23
2014-12-07 update returns_next_due_date 2014-12-21 => 2015-12-21
2014-11-24 update statutory_documents 23/11/14 NO CHANGES
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update num_mort_outstanding 4 => 3
2014-05-07 update num_mort_satisfied 1 => 2
2014-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-07 update returns_last_madeup_date 2012-11-23 => 2013-11-23
2013-12-07 update returns_next_due_date 2013-12-21 => 2014-12-21
2013-11-26 update statutory_documents 23/11/13 NO CHANGES
2013-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-23 => 2012-11-23
2013-06-23 update returns_next_due_date 2012-12-21 => 2013-12-21
2012-11-27 update statutory_documents 23/11/12 FULL LIST
2012-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-12-01 update statutory_documents 23/11/11 NO CHANGES
2011-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN WIGLEY / 16/09/2011
2011-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WIGLEY / 16/09/2011
2011-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BRAMLEY / 01/12/2010
2011-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BRAMLEY / 06/05/2011
2010-11-29 update statutory_documents 23/11/10 NO CHANGES
2010-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WIGLEY / 14/05/2010
2010-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WIGLEY / 18/05/2010
2010-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WIGLEY / 08/01/2010
2010-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH HABBOO / 14/05/2010
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-26 update statutory_documents 23/11/09 FULL LIST
2009-11-06 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-06 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIGLEY / 11/08/2008
2008-11-28 update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH HABBOO / 27/11/2008
2007-12-13 update statutory_documents RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-03 update statutory_documents NEW SECRETARY APPOINTED
2007-08-31 update statutory_documents SECRETARY RESIGNED
2007-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-28 update statutory_documents RETURN MADE UP TO 23/11/06; NO CHANGE OF MEMBERS
2006-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-31 update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-20 update statutory_documents DIRECTOR RESIGNED
2005-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-29 update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23 update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-17 update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-05 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-14 update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-12 update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-15 update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-05-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1996-01-15 update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-16 update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-27 update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1993-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-17 update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1992-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-02-11 update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-04-07 update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-06-06 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1989-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-09-18 update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
1989-09-01 update statutory_documents DISSOLUTION DISCONTINUED
1988-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-06-01 update statutory_documents RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
1987-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1987-02-06 update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
1986-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1963-09-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION