ACCESS FOR WIGAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/01/2531 January 2025 | Appointment of Ms Alina Chereches as a secretary on 2024-12-06 |
| 19/12/2419 December 2024 | Termination of appointment of Emma Margaret Clarke as a secretary on 2024-12-06 |
| 01/10/241 October 2024 | Termination of appointment of Hannah Holman as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Patricia Springett as a director on 2024-10-01 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 16/07/2116 July 2021 | Change of details for Access for Wigan (Holdings) Limited as a person with significant control on 2021-07-16 |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 16/10/1816 October 2018 | SECRETARY APPOINTED MS EMMA MARGARET CLARKE |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY SOPHIA THORPE-COSTA |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MISS SOPHIA THORPE-COSTA |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066473580003 |
| 23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066473580002 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM C/O EQUITIX MANAGEMENT SERVICES LIMITED 48 GRESHAM STREET LONDON EC2V 7AY |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCBREARTY |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MS JENNIFER LOUISE CROUCH |
| 27/07/1527 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 30 WARWICK STREET LONDON W1B 5NH |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 30/01/1430 January 2014 | SECRETARY APPOINTED DAVID THOMAS ADAMS |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCKIE |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN RAWLINSON |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCKIE / 07/08/2013 |
| 08/08/138 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MCBREARTY |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICK GURING-NIELSEN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED NICK GURING-NIELSEN |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY |
| 10/08/1210 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | SECRETARY APPOINTED MARTIN JAMES RAWLINSON |
| 09/08/119 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN RAWLINSON |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MRS JANE CATHERINE BARBER |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCKIE / 19/11/2009 |
| 10/08/1010 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LIVINGSTON / 01/10/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED ANDREW JAMES LIVINGSTON |
| 09/07/099 July 2009 | ADOPT ARTICLES 25/06/2009 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED GAVIN MCKIE |
| 28/11/0828 November 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN RAWLINSON |
| 13/08/0813 August 2008 | NC INC ALREADY ADJUSTED 24/07/08 |
| 05/08/085 August 2008 | GBP NC 1000/120000 24/07/2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 1 PARK ROW LEEDS LS1 5AB |
| 05/08/085 August 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 25/07/0825 July 2008 | COMPANY NAME CHANGED PIMCO 2802 LIMITED CERTIFICATE ISSUED ON 28/07/08 |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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