- Company Overview for WIDEGRANT LIMITED (02407923)
- Filing history for WIDEGRANT LIMITED (02407923)
- People for WIDEGRANT LIMITED (02407923)
- More for WIDEGRANT LIMITED (02407923)
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) |
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15 Feb 2017 | AP01 | Appointment of Mr Stephen Peter Fendyke as a director on 19 October 2016 | |
14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Mar 2016 | AD01 | Registered office address changed from Lancaster House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TQ England to Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TQ on 11 March 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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10 Mar 2016 | TM01 | Termination of appointment of Michael Ian Davey as a director on 10 March 2016 | |
10 Mar 2016 | TM02 | Termination of appointment of Theresa Sylvia Dorgan-Davey as a secretary on 10 March 2016 | |
10 Mar 2016 | AD01 | Registered office address changed from Let Us Let U Westbridge House 6-8 Bridge Street Boston Lincolnshire PE21 8QF to Lancaster House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TQ on 10 March 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Michael Ian Davey as a director on 10 March 2016 | |
10 Mar 2016 | AP03 | Appointment of Mr Darron Richard Abbott as a secretary on 10 March 2016 | |
10 Mar 2016 | TM02 | Termination of appointment of Theresa Sylvia Dorgan-Davey as a secretary on 10 March 2016 | |
22 Oct 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
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24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Aug 2015 | AD01 | Registered office address changed from C/O Hill and Clark Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR to Let Us Let U Westbridge House 6-8 Bridge Street Boston Lincolnshire PE21 8QF on 30 August 2015 | |
29 Jul 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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29 Jul 2014 | CH01 | Director's details changed for Michael Ian Davey on 1 July 2014 | |
03 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Mar 2014 | AP03 | Appointment of Mrs Theresa Sylvia Dorgan-Davey as a secretary | |
03 Mar 2014 | TM01 | Termination of appointment of Kate Wreglesworth as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Wolf Bergmann as a director | |
03 Mar 2014 | AP01 | Appointment of Mr Kevin Hill as a director | |
01 Aug 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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01 Aug 2013 | TM01 | Termination of appointment of Gemma Gardner as a director | |
01 Aug 2013 | TM02 | Termination of appointment of Gemma Gardner as a secretary | |
20 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders |