T H WIGGANS IRONMONGERY LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-19 with no updates

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17/12/2417 December 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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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with updates

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15/12/2315 December 2023 Termination of appointment of Margaret Evelyn Mcinnes as a director on 2023-12-14

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15/12/2315 December 2023 Termination of appointment of Margaret Evelyn Mcinnes as a secretary on 2023-12-14

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15/12/2315 December 2023 Notification of Keith Mcinnes as a person with significant control on 2023-12-14

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15/12/2315 December 2023 Cessation of Margaret Evelyn Mcinnes as a person with significant control on 2023-12-14

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15/12/2315 December 2023 Appointment of Mrs Lucie Mcinnes as a director on 2023-12-14

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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17/10/2117 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCINNES

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCINNES

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07/09/157 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR APPOINTED MRS MARGARET EVELYN MCINNES

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26/03/1526 March 2015 DIRECTOR APPOINTED MR KEITH MCINNES

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21/01/1521 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MARGARET EVELYN MCINNES / 01/07/2014

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCINNES / 01/07/2014

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21/01/1521 January 2015 Annual return made up to 4 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 4 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM UNIT 1O LAKE DISTRICT BUSINESS PARK MINT BRIDGE ROAD KENDAL CUMBRIA LA9 6NH

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08/11/118 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCINNES / 03/11/2009

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25/01/1025 January 2010 Annual return made up to 4 November 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/09/0920 September 2009 REGISTERED OFFICE CHANGED ON 20/09/2009 FROM UNIT 16A DOCKRAY HALL INDUSTRIAL ESTATE DOCKRAY HALL ROAD, KENDAL CUMBRIA LA9 4RY

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26/01/0926 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/02/0818 February 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/11/057 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 LOCATION OF DEBENTURE REGISTER

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07/11/057 November 2005 LOCATION OF REGISTER OF MEMBERS

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04/11/044 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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