G.T.WIGNALL & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/07/2021 July 2020 | APPLICATION FOR STRIKING-OFF |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 14/01/2014 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/04/1424 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEORGE WIGNALL / 10/01/2013 |
| 31/05/1331 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 1 SUNNYDALE CLOSE BRIGHTON BN1 8NS UNITED KINGDOM |
| 01/05/121 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEORGE WIGNALL / 12/03/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WIGNALL / 12/03/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JUNE WIGNALL / 12/03/2012 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 13 BRIDGEFIELD ROAD SUTTON SURREY SM1 2DG |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/06/1117 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JUNE WIGNALL / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WIGNALL / 22/03/2010 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/04/073 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 41 WELBECK STREET LONDON W1G 8EA |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 64 BATTERSEA RISE LONDON SW11 1EQ |
| 17/03/9517 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/04/6726 April 1967 | CERTIFICATE OF INCORPORATION |
| 26/04/6726 April 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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