| Date | Description |
|---|
| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WIGHAM / 27/06/2022 |
| 2022-06-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BIRBECK HOUSE DUKE STREET
PENRITH
CUMBRIA
CA11 7NA
ENGLAND |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA BELLAS / 02/06/2020 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA BELLAS |
| 2020-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WIGHAM / 19/02/2020 |
| 2020-05-26 |
update statutory_documents CESSATION OF MARGARET MAUREEN WIGHAM AS A PSC |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WIGHAM |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-04 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-05 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-12-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-12-17 |
update statutory_documents ADOPT ARTICLES 18/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-14 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-07-02 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O O'REILLY
ULLSWATER HOUSE DUKE STREET
PENRITH
CUMBRIA
CA11 7LY
ENGLAND |
| 2013-06-05 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-05-24 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAUREEN WIGHAM / 01/10/2009 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WIGHAM / 01/10/2009 |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 1995-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 1995-02-22 |
update statutory_documents ALTER MEM AND ARTS 01/02/95 |
| 1994-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/92 |
| 1992-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-02 |
update statutory_documents RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 1990-05-04 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-26 |
update statutory_documents COMPANY NAME CHANGED
S.& M.WIGHAM LIMITED
CERTIFICATE ISSUED ON 27/06/89 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/88; NO CHANGE OF MEMBERS |
| 1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-06 |
update statutory_documents RETURN MADE UP TO 22/05/87; NO CHANGE OF MEMBERS |
| 1987-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-13 |
update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1972-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |