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WIDDOP BINGHAM & CO. LIMITED

Company number 00171327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2020 AP01 Appointment of Mr Mark Lee Wilson as a director on 2 November 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 MR01 Registration of charge 001713270002, created on 12 August 2020
28 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
23 Jul 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 TM01 Termination of appointment of Robert Illingworth as a director on 22 June 2019
26 Jun 2019 TM01 Termination of appointment of Christopher John Illingworth as a director on 22 June 2019
29 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
24 Jan 2019 TM02 Termination of appointment of Christopher John Illingworth as a secretary on 1 January 2019
23 Jan 2019 AP03 Appointment of Mrs Rachel Mary Keavey as a secretary on 1 January 2019
23 Jan 2019 AP01 Appointment of Mrs Rachel Mary Keavey as a director on 1 January 2019
12 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
14 Jun 2018 AA Full accounts made up to 30 September 2017
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
29 Jun 2017 AA Full accounts made up to 30 September 2016
13 Apr 2017 AP01 Appointment of Mr Stephen Stuart Illingworth as a director on 14 March 2017
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
27 Jun 2016 AA Full accounts made up to 30 September 2015
22 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 15,535.875
22 Jun 2015 AA Full accounts made up to 30 September 2014
05 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 15,535.875
04 Jun 2014 AA Full accounts made up to 30 September 2013
03 Apr 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 15,535.875
03 Apr 2014 CH01 Director's details changed for Mr Robert Stuart Illingworth on 3 April 2014
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association