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WINGBATE PROMOTIONS LIMITED

Company number 04562568

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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)
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
23 Nov 2012 SH10 Particulars of variation of rights attached to shares
23 Nov 2012 SH08 Change of share class name or designation
23 Nov 2012 CC04 Statement of company's objects
23 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Amy Hargreaves on 14 October 2010
11 Nov 2010 CH01 Director's details changed for Roger Hargreaves on 14 October 2010
11 Nov 2010 CH03 Secretary's details changed for Amy Hargreaves on 14 October 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Roger Hargreaves on 14 October 2009
11 Nov 2009 CH01 Director's details changed for Amy Hargreaves on 14 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 15/10/08; full list of members
14 Nov 2007 363a Return made up to 15/10/07; full list of members
14 Nov 2007 288c Director's particulars changed
14 Nov 2007 288c Secretary's particulars changed;director's particulars changed
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007