ARNOLD WIGGINS & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Termination of appointment of Brian Francis Allen as a director on 2025-01-08 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 24/07/2424 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/06/1928 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2017 |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LANG SUTCH |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DIXON LEEFE |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARRY ASHLEY |
| 11/04/1811 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 12/10/1712 October 2017 | CURRSHO FROM 30/04/2018 TO 31/10/2017 |
| 04/07/174 July 2017 | PREVEXT FROM 31/10/2016 TO 30/04/2017 |
| 17/01/1717 January 2017 | PREVSHO FROM 30/04/2017 TO 31/10/2016 |
| 17/11/1617 November 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 17/12/1517 December 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER |
| 18/11/1518 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PAUL HUDSON / 01/11/2015 |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011734400007 |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/11/1420 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ADOPT ARTICLES 09/07/2014 |
| 19/12/1319 December 2013 | SECOND FILING WITH MUD 08/11/13 FOR FORM AR01 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/11/1312 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/11/1222 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED DOCTOR BRIAN FRANCIS ALLEN |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, 4 BURY STREET, ST JAMES'S, LONDON, SW1Y 6AB |
| 23/11/1123 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/11/1017 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR PATRICK GRANVILLE WALKER |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR PHILIP ASHLEY |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON MORRIS |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY HUNTER / 01/11/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORTON MORRIS / 01/11/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY / 01/11/2009 |
| 22/01/1022 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 30 34 WOODFIELD PLACE, HARROW ROAD, LONDON W9 2BJ |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | AUDITOR'S RESIGNATION |
| 14/08/9314 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9314 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 29/02/8829 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 22/02/8822 February 1988 | NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 09/02/889 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 03/10/863 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/865 February 1986 | MEMORANDUM OF ASSOCIATION |
| 09/07/809 July 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/80 |
| 11/06/7411 June 1974 | CERTIFICATE OF INCORPORATION |
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