WIGRAM & WARE,LIMITED

Company number 00163278

Date	Type	Description	View / Download
18 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Unaudited abridged accounts made up to 31 October 2018	(9 pages) Download iXBRL
29 Aug 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
05 Apr 2019	TM01	Termination of appointment of Kevin Lionel Smith as a director on 2 April 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Imran Hakim as a director on 26 February 2019	(2 pages)
26 Feb 2019	AD01	Registered office address changed from 4 Jubilee Court Dersingham Kings Lynn Norfolk PE31 6HH to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 26 February 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(7 pages)
17 Jan 2019	SH08	Change of share class name or designation	(2 pages)
17 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jan 2019	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 8 January 2019	(5 pages)
05 Nov 2018	PSC02	Notification of Ho2 Management Limited as a person with significant control on 31 October 2018	(2 pages)
05 Nov 2018	PSC07	Cessation of Kevin Lionel Smith as a person with significant control on 31 October 2018	(1 page)
19 Oct 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,000	(5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
21 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,000	(5 pages)

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