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WIGLEYS OVERSEAS LIMITED

Company number 03142262

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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
30 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
14 Oct 2016 AP03 Appointment of Mr Robert John Wigley as a secretary on 1 October 2016
13 Oct 2016 TM02 Termination of appointment of Ivensec Limited as a secretary on 1 October 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
18 Feb 2016 CH01 Director's details changed for Mr Robert John Wigley on 2 February 2016
18 Feb 2016 CH01 Director's details changed for Mr Robert John Wigley on 22 January 2016
28 Nov 2015 AD01 Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to 8 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 28 November 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014
Statement of capital on 2014-11-25
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 23 November 2013
Statement of capital on 2013-11-26
  • GBP 2
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 23 November 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 23 November 2010
26 Nov 2010 CH01 Director's details changed for Robert John Wigley on 8 January 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008