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WINGFIELD LIMITED

Company number 02620781

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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)
07 Sep 2018 TM01 Termination of appointment of Pedro Miguel Da Costa Gaspar as a director on 3 September 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
22 Aug 2018 AP01 Appointment of Amy Victoria Watkins as a director on 22 August 2018
27 Jul 2018 TM01 Termination of appointment of Harry Kitchener Parker as a director on 27 July 2018
27 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
28 Dec 2017 CH01 Director's details changed for Mr Michael John Wright on 15 December 2017
04 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
10 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 6
04 Jul 2016 CH01 Director's details changed for Dr Pedro Miguel Da Costa Gaspar on 15 August 2015
30 Jun 2016 CH01 Director's details changed for Miss Jane Rachel Fletcher on 1 September 2014
12 Aug 2015 AA Total exemption full accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 6
21 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 6
03 Jun 2014 TM01 Termination of appointment of Jemma Wylie as a director
19 May 2014 AP01 Appointment of Mr Harry Kitchener Parker as a director
19 May 2014 AP01 Appointment of Miss Victoria Ellen Creswell as a director
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
21 Feb 2012 AA Total exemption full accounts made up to 30 June 2011