| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete company_previous_name WIDGET GROUP LIMITED |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete company_previous_name WIDGET SOFTWARE LIMITED |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-03-23 |
update statutory_documents ALTER ARTICLES 06/03/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-19 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-18 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-08 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-28 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-08 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-01-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY ELDER / 10/11/2009 |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN ATKINSON |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/06; CHANGE OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
C/O WIDGET UK LIMITED, UNIT 4 THE IO CENTRE WHITTLE WAY, ARLINGTON BUSINESS, STEVENAGE HERTFORDSHIRE SG1 2BD |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 06/02/05; NO CHANGE OF MEMBERS |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
121 LONDON ROAD, KNEBWORTH, HERTS, SG3 6EX |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-01 |
update statutory_documents COMPANY NAME CHANGED
WIDGET GROUP LIMITED
CERTIFICATE ISSUED ON 01/09/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 06/02/03; CHANGE OF MEMBERS |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 06/02/02; CHANGE OF MEMBERS |
| 2002-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-23 |
update statutory_documents ADOPT MEM AND ARTS 10/10/00 |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents COMPANY NAME CHANGED
WIDGET SOFTWARE LIMITED
CERTIFICATE ISSUED ON 30/03/00 |
| 2000-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents DIV
19/07/99 |
| 1999-08-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/07/99 |
| 1999-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 06/02/98; CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 06/02/96; CHANGE OF MEMBERS |
| 1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 1993-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 1991-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-09-27 |
update statutory_documents NC INC ALREADY ADJUSTED
30/07/90 |
| 1990-09-27 |
update statutory_documents £ NC 1000/25000
30/07/ |
| 1990-09-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/90 |
| 1990-09-27 |
update statutory_documents CAPITILISATION 30/07/90 |
| 1990-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1989-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/88 FROM:
3 DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1QB |
| 1988-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1987-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-17 |
update statutory_documents ALTER MEM AND ARTS 260787 |
| 1987-08-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/08/87 |
| 1987-08-12 |
update statutory_documents COMPANY NAME CHANGED
SPRINGSHAW DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 13/08/87 |