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WIGHAM-RICHARDSON SHIPBROKERS LIMITED

Company number 03373181

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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)
21 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2013
18 Feb 2014 AD01 Registered office address changed from , 4Th Floor Highfield House, 4 Woodfall Street, London, SW3 4DJ, United Kingdom on 18 February 2014
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/03/2014
07 Jan 2013 AD01 Registered office address changed from , Granville House, 132-135 Sloane Street, London, SW1X 9AX on 7 January 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Constantinos Phedias Loukaides on 31 January 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Michael Gordon Jolliffe on 19 May 2010
25 May 2010 CH01 Director's details changed for Constantinos Phedias Loukaides on 19 May 2010
25 May 2010 CH01 Director's details changed for Norman Balbes on 19 May 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 19/05/09; full list of members
26 May 2009 288b Appointment terminated director james davis
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Return made up to 19/05/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 363a Return made up to 19/05/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jul 2006 363a Return made up to 19/05/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005