THE WIDD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 16/06/2416 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 08/02/238 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 14/02/2214 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR SIMON JOHN FORTUNE |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 26/09/1426 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/09/1426 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH WILLIAMS |
| 28/04/1428 April 2014 | SECRETARY APPOINTED MR SIMON FORTUNE |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 12/02/2013 |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 07/02/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAMS / 07/02/2013 |
| 02/10/122 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/09/1028 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 34 PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH |
| 13/09/0613 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: NETWORK HOUSE STUBS BECK LANE, WEST 26 CLECKHEATON BRADFORD WEST YORKSHIRE BD19 4TT |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED SOLMEZ LIMITED CERTIFICATE ISSUED ON 25/09/98 |
| 17/08/9817 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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