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WIGHTLAW SERVICE COMPANY LIMITED

Company number 00988164

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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)
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
23 Jun 2016 AA Total exemption full accounts made up to 31 January 2016
04 Nov 2015 MR04 Satisfaction of charge 1 in full
04 Nov 2015 MR04 Satisfaction of charge 2 in full
04 Nov 2015 MR04 Satisfaction of charge 7 in full
26 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4,604
26 Aug 2015 CH01 Director's details changed for Sara Victoria Higgs on 1 September 2014
26 Aug 2015 CH01 Director's details changed for Mr Ian Pratt on 1 August 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 4,604
29 May 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 4,604
13 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Sara Victoria Mitchell on 10 September 2011
24 Jul 2012 TM01 Termination of appointment of Colin Clarke as a director
24 Jul 2012 TM02 Termination of appointment of Colin Clarke as a secretary
24 Jul 2012 AP03 Appointment of Mr Nicholas Joseph Gale as a secretary
10 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Sara Victoria Mitchell as a director
23 Aug 2011 TM01 Termination of appointment of Claudia Roberts as a director
07 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Apr 2011 SH06 Cancellation of shares. Statement of capital on 12 April 2011
  • GBP 4,604