W.G. WIGGINTON PROPERTIES LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Director's details changed for Mr Paul Philip Peter Keyland on 2025-04-12

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07/05/257 May 2025 Confirmation statement made on 2025-04-12 with no updates

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07/05/257 May 2025 Director's details changed for Mrs Rebecca Keyland on 2025-04-12

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30/08/2430 August 2024 Accounts for a small company made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/07/2321 July 2023 Accounts for a small company made up to 2023-03-31

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15/04/2315 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/07/2123 July 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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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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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP PETER KEYLAND / 01/04/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA KEYLAND / 01/04/2015

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24/04/1524 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PHILIP PETER KEYLAND / 01/04/2015

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24/04/1524 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 DIRECTOR APPOINTED MRS REBECCA KEYLAND

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06/05/146 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON

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03/05/123 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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21/02/1221 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR THOMPSON / 28/02/2011

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP PETER KEYLAND / 28/02/2011

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PHILIP PETER KEYLAND / 28/02/2011

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR THOMPSON / 12/04/2010

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07/05/107 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP PETER KEYLAND / 12/04/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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05/07/075 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/06/077 June 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/05/0315 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 387 NORTH CIRCULAR ROAD NEASDEN LONDON NW10 0HS

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 DIV 11/07/01

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30/08/0130 August 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN

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08/05/018 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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