UML WIGMORE LIMITED

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DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-19 with no updates

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06/02/256 February 2025 Satisfaction of charge 094998040023 in full

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06/02/256 February 2025 Satisfaction of charge 094998040022 in full

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06/02/256 February 2025 Satisfaction of charge 094998040021 in full

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06/02/256 February 2025 Satisfaction of charge 094998040020 in full

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06/02/256 February 2025 Satisfaction of charge 094998040019 in full

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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04/04/244 April 2024 Appointment of Mr Michael Kotsapas as a director on 2024-04-04

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04/04/244 April 2024 Appointment of Mr Matthew Brooks Enston as a director on 2024-04-04

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25/03/2425 March 2024 Confirmation statement made on 2024-03-19 with no updates

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16/02/2416 February 2024

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16/02/2416 February 2024

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16/02/2416 February 2024

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16/02/2416 February 2024

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

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07/10/237 October 2023 Accounts for a small company made up to 2022-12-31

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10/08/2310 August 2023 Satisfaction of charge 094998040011 in full

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10/08/2310 August 2023 Satisfaction of charge 094998040017 in full

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10/08/2310 August 2023 Satisfaction of charge 094998040010 in full

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10/08/2310 August 2023 Satisfaction of charge 094998040018 in full

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10/08/2310 August 2023 Satisfaction of charge 094998040016 in full

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10/08/2310 August 2023 Satisfaction of charge 094998040014 in full

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10/08/2310 August 2023 Satisfaction of charge 094998040015 in full

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10/08/2310 August 2023 Satisfaction of charge 094998040013 in full

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10/08/2310 August 2023 Satisfaction of charge 094998040012 in full

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03/08/233 August 2023 Registration of charge 094998040023, created on 2023-07-28

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02/08/232 August 2023 Registration of charge 094998040019, created on 2023-07-28

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02/08/232 August 2023 Registration of charge 094998040021, created on 2023-07-28

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02/08/232 August 2023 Registration of charge 094998040020, created on 2023-07-28

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02/08/232 August 2023 Registration of charge 094998040022, created on 2023-07-28

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04/04/234 April 2023 Confirmation statement made on 2023-03-19 with no updates

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-31

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03/10/213 October 2021 Accounts for a small company made up to 2020-12-31

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23/07/2023 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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05/03/205 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094998040018

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05/03/205 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094998040017

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094998040014

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094998040016

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094998040015

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13/12/1913 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/12/195 December 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ELIE CADJI / 21/09/2018

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26/12/1826 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998040009

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26/12/1826 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998040007

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26/12/1826 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998040006

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26/12/1826 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998040008

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094998040010

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094998040013

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094998040012

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094998040011

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22/10/1822 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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25/08/1725 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/08/1614 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094998040009

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07/08/167 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094998040008

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094998040007

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29/07/1629 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998040003

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29/07/1629 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998040004

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29/07/1629 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998040005

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29/07/1629 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998040002

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29/07/1629 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998040001

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28/07/1628 July 2016 ARTICLES OF ASSOCIATION

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28/07/1628 July 2016 ALTER ARTICLES 20/07/2016

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094998040006

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04/04/164 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS LEVY CADJI / 31/03/2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. BHUPENDRA SHANTILAL KANSAGRA / 31/03/2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. RAMESH SHANTILAL KANSAGRA / 31/03/2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ELIE CADJI / 31/03/2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM YORK HOUSE 7TH FLOOR, NORTH WING EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA UNITED KINGDOM

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENT ELIE CADJI / 01/07/2015

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29/07/1529 July 2015 26/05/15 STATEMENT OF CAPITAL GBP 2706013

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22/06/1522 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094998040005

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22/06/1522 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094998040004

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08/06/158 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094998040003

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08/06/158 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094998040002

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08/06/158 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094998040001

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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