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JOHN T. WIGGINTON LIMITED

Company number 04662308

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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)
05 Aug 2024 MR04 Satisfaction of charge 046623080001 in full
12 Mar 2024 AP01 Appointment of Mrs Dorothee Hubsch-Wigginton as a director on 11 March 2024
23 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
09 Feb 2024 PSC04 Change of details for Mrs Dorothee Wigginton as a person with significant control on 3 March 2020
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 May 2022 TM02 Termination of appointment of Simon Crawford Potts as a secretary on 29 April 2022
22 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
23 Feb 2021 PSC01 Notification of Dorothee Wigginton as a person with significant control on 3 March 2020
23 Feb 2021 PSC04 Change of details for Mr John Timothy Wigginton as a person with significant control on 3 March 2020
08 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 Sep 2020 MR01 Registration of charge 046623080001, created on 25 August 2020
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 101
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
09 Feb 2018 CH01 Director's details changed for Mr John Timothy Wigginton on 9 February 2018