JOHN WIGFULL & CO.LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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23/06/2523 June 2025 Total exemption full accounts made up to 2025-03-31

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03/09/243 September 2024 Total exemption full accounts made up to 2024-03-31

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17/08/2417 August 2024 Confirmation statement made on 2024-08-17 with no updates

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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03/07/193 July 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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15/08/1815 August 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/152 September 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/09/152 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/08/1415 August 2014 SAIL ADDRESS CHANGED FROM: C/O RSM TENON LTD RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD UNITED KINGDOM

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15/08/1415 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1322 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELAINE WIGFULL / 30/06/2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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16/08/1216 August 2012 SAIL ADDRESS CHANGED FROM: C/O RSM TENON LTD STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LP

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18/08/1118 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/08/1016 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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16/08/1016 August 2010 SAIL ADDRESS CREATED

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16/08/1016 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELAINE WIGFULL / 15/08/2010

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WIGFULL / 15/08/2010

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSHUA WIGFULL / 15/08/2010

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CATHERINA WIGFULL / 15/08/2010

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/09/0911 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 PREVSHO FROM 05/04/2009 TO 31/03/2009

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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29/08/0829 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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29/08/0729 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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22/08/0622 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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07/03/057 March 2005 DIRECTOR'S PARTICULARS CHANGED

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07/03/057 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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20/08/0420 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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27/08/0227 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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21/08/0121 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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30/08/0030 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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19/08/9919 August 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 SECRETARY RESIGNED

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13/07/9813 July 1998 NEW SECRETARY APPOINTED

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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27/08/9727 August 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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20/07/9720 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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23/08/9623 August 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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29/08/9529 August 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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12/08/9412 August 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS

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21/08/9321 August 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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19/08/9219 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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27/05/9227 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9118 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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10/10/9110 October 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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30/08/9030 August 1990 RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS

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30/08/9030 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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20/11/8920 November 1989 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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27/01/8927 January 1989 RETURN MADE UP TO 28/08/88; NO CHANGE OF MEMBERS

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02/09/882 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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14/09/8714 September 1987 RETURN MADE UP TO 26/08/87; NO CHANGE OF MEMBERS

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14/09/8714 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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18/02/8718 February 1987 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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21/08/8621 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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