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WIGRAMS TURN MARINA LIMITED

Company number 02797441

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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)
24 Nov 2021 CC04 Statement of company's objects
10 Jul 2021 AA Accounts for a small company made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
23 Sep 2020 AA Accounts for a small company made up to 30 September 2019
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jun 2019 MR01 Registration of charge 027974410008, created on 5 June 2019
12 Jun 2019 MR04 Satisfaction of charge 2 in full
12 Jun 2019 MR04 Satisfaction of charge 5 in full
12 Jun 2019 MR04 Satisfaction of charge 6 in full
10 Jun 2019 MR01 Registration of charge 027974410007, created on 5 June 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,710,678
09 Jul 2015 AP01 Appointment of Mr John Grahame Whateley as a director on 1 April 2014
09 Jul 2015 AP01 Appointment of Mr John Sebastian Whateley as a director on 7 July 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,710,678
04 Jul 2014 AA Accounts for a small company made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr Michael Braidley as a director