WICKSTEAD GARGIULO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Change of details for Mr Daniel Gargiulo as a person with significant control on 2025-07-09 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Daniel Gargiulo on 2025-07-09 |
| 16/01/2516 January 2025 | Unaudited abridged accounts made up to 2024-01-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Unaudited abridged accounts made up to 2023-01-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 07/10/217 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/11/2011 November 2020 | ARTICLES OF ASSOCIATION |
| 11/11/2011 November 2020 | 04/11/20 STATEMENT OF CAPITAL GBP 180.25 |
| 11/11/2011 November 2020 | ADOPT ARTICLES 26/10/2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIA PIA LUISA WICKSTEAD / 06/06/2019 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GARGIULO / 06/06/2019 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MISS EMILIA PIA LUISA WICKSTEAD / 06/06/2019 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARGIULO / 06/06/2019 |
| 23/09/1923 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GARGUILO / 06/06/2019 |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM UNIT 15 - 18 PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIA PIA LUISA WICKSTEAD / 05/02/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GARGIULO / 05/02/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MISS EMILIA PIA LUISA WICKSTEAD / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARGIULO / 05/02/2018 |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GARGUILO / 05/02/2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064490360004 |
| 02/10/172 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/09/1728 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064490360003 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 16/09/1616 September 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 170.25 |
| 18/08/1618 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064490360003 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064490360001 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064490360002 |
| 21/01/1621 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 127.01 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O NICHOLAS PETERS & CO 1ST FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED ENRIQUE LAX BANON |
| 03/08/153 August 2015 | ADOPT ARTICLES 15/07/2015 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED NARMINA MARANDI |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064490360002 |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064490360001 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIA PIA LUISA WICKSTEAD / 10/03/2013 |
| 06/01/146 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O NICHOLAS PETER & CO 1ST FLOOR NORTH 1 DEVONSHIRE STREET LONDON W1W 5DS UNITED KINGDOM |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GARGUILO / 10/03/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARGIULO / 10/03/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/06/1311 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM NICHOLAS PETERS BUSINESS CENTRE 7B HIGH STREET BARNET HERTFORDSHIRE EN5 5UE |
| 31/05/1231 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARGIULO / 15/01/2012 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIA PIA LUISA WICKSTEAD / 09/12/2010 |
| 03/03/113 March 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARGIULO / 09/12/2010 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GARGUILO / 09/12/2010 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM NICHOLAS PETERS & CO CHARTERED ACCOUNTANTS & REGISTERED AUDITORS 7B HIGH STREET BARNET HERTS EN5 5UE |
| 23/02/1123 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARGIULO / 09/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIA PIA LUISA WICKSTEAD / 09/12/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED DANIEL GARGIULO |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
| 07/05/097 May 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 28 FELLOWS ROAD LONDON NW3 3LH |
| 10/12/0710 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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