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WIGLEY (UK) LIMITED

Company number 00775377

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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)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-13 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	AP03	Appointment of Mr Robert John Wigley as a secretary on 1 October 2016	View PDF Appointment of Mr Robert John Wigley as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	TM02	Termination of appointment of Ivensec Limited as a secretary on 1 October 2016	View PDF Termination of appointment of Ivensec Limited as a secretary on 1 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2016	CH01	Director's details changed for Mr John George Wigley on 2 February 2016	View PDF Director's details changed for Mr John George Wigley on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Ms Jane Ann Wigley on 21 January 2016	View PDF Director's details changed for Ms Jane Ann Wigley on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Robert John Wigley on 2 February 2016	View PDF Director's details changed for Mr Robert John Wigley on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mrs Sarah Wigley on 2 February 2016	View PDF Director's details changed for Mrs Sarah Wigley on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr John George Wigley on 25 January 2016	View PDF Director's details changed for Mr John George Wigley on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mrs Sarah Wigley on 25 January 2016	View PDF Director's details changed for Mrs Sarah Wigley on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Ms Jane Ann Wigley on 25 January 2016	View PDF Director's details changed for Ms Jane Ann Wigley on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Robert John Wigley on 22 January 2016	View PDF Director's details changed for Mr Robert John Wigley on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	AD01	Registered office address changed from 50 Regent Street Rugby CV21 2PU to 8 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 30 November 2015	View PDF Registered office address changed from 50 Regent Street Rugby CV21 2PU to 8 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2014	AR01	Annual return made up to 23 November 2014 Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 23 November 2014 Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
25 Apr 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 23 November 2013 Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)

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WIGLEY (UK) LIMITED

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