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WIDEPLANK (LONDON) LIMITED

Company number 04465744

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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)
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 90
19 Mar 2014 CH01 Director's details changed for Mr Smits Bastiaan on 19 March 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jan 2013 AP03 Appointment of Mr Willie Cotter as a secretary
03 Jan 2013 TM02 Termination of appointment of Mark Congdon as a secretary
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
20 Jun 2012 TM01 Termination of appointment of Des Glennon as a director
20 Jun 2012 TM01 Termination of appointment of Albert Harding as a director
20 Jun 2012 AP01 Appointment of Mr Smits Bastiaan as a director
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mark Christopher Congdon on 20 June 2010
24 Jun 2010 CH01 Director's details changed for Albert William Harding on 20 June 2010
24 Jun 2010 CH01 Director's details changed for Des Francis Glennon on 20 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 20/06/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jul 2008 363a Return made up to 20/06/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: 198 ebury street pimlico green knightsbridge london SW1 8UN