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W.G.WIGGINTON LIMITED

Company number 00533562

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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)
18 Mar 2014 AP01 Appointment of Mr Martin James Kidds as a director
10 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
04 Jul 2013 AA Accounts for a small company made up to 31 March 2013
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2012 AA Accounts for a small company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
31 Jul 2012 TM01 Termination of appointment of Brian Thompson as a director
26 Apr 2012 AD01 Registered office address changed from 1-4 Rockware Business Centre Rockware Avenue Greenford Middlesex UB6 0AA on 26 April 2012
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Dec 2011 AA Accounts for a small company made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Mr Paul Philip Peter Keyland on 22 February 2011
22 Feb 2011 CH01 Director's details changed for Brian Arthur Thompson on 22 February 2011
22 Feb 2011 CH01 Director's details changed for Mr Paul Philip Peter Keyland on 22 February 2011
22 Feb 2011 CH03 Secretary's details changed for Mr Paul Philip Peter Keyland on 22 February 2011
15 Sep 2010 AA Accounts for a small company made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
09 Sep 2009 AA Accounts for a small company made up to 31 March 2009
17 Jul 2009 363a Return made up to 03/07/09; full list of members
27 Oct 2008 363a Return made up to 03/07/08; full list of members
03 Oct 2008 AA Accounts for a small company made up to 31 March 2008
21 Sep 2007 363s Return made up to 03/07/07; no change of members
12 Sep 2007 AA Accounts for a small company made up to 31 March 2007