Date | Description |
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 |