PETER WIGNALL LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-27 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-04-27 with no updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-12-31

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24/02/2324 February 2023 Appointment of Mr. Joshua Flynn Wignall as a director on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-07 with no updates

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04/04/224 April 2022 Total exemption full accounts made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2021-12-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/04/191 April 2019 31/12/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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08/03/188 March 2018 31/12/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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24/03/1724 March 2017 31/12/16 TOTAL EXEMPTION FULL

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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15/03/1615 March 2016 31/12/15 TOTAL EXEMPTION FULL

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17/12/1517 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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01/04/151 April 2015 31/12/14 TOTAL EXEMPTION FULL

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23/01/1523 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/12/1317 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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10/04/1310 April 2013 31/12/12 TOTAL EXEMPTION FULL

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27/12/1227 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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11/04/1211 April 2012 31/12/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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11/03/1111 March 2011 31/12/10 TOTAL EXEMPTION FULL

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04/01/114 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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09/04/109 April 2010 31/12/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER KEITH WIGNALL / 21/12/2009

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26/02/0926 February 2009 31/12/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 116 TOTTERIDGE LANE LONDON N20 8JH

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13/12/0713 December 2007 SECRETARY RESIGNED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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