WIDEBLUE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Notification of Mark Wayne Dohnalek as a person with significant control on 2018-04-10 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 05/12/245 December 2024 | Cessation of Mark Wayne Dohnalek as a person with significant control on 2024-12-05 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-11-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Register inspection address has been changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 13/10/2213 October 2022 | Termination of appointment of Hms Secretaries Limited as a secretary on 2022-10-13 |
| 13/10/2213 October 2022 | Appointment of French Duncan Llp as a secretary on 2022-10-13 |
| 02/02/222 February 2022 | Appointment of Robert Spaedy as a director on 2021-10-04 |
| 02/02/222 February 2022 | Termination of appointment of Michael Manning as a director on 2021-10-03 |
| 02/02/222 February 2022 | Appointment of Mr Peter Montague Hilton as a director on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 12/03/2012 March 2020 | ADOPT ARTICLES 05/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 19/11/1919 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | ADOPT ARTICLES 10/04/2018 |
| 20/09/1920 September 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 19/09/1919 September 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK WAYNE DOHNALEK |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT KING |
| 18/09/1918 September 2019 | CESSATION OF GRANT ROBERTS KING AS A PSC |
| 18/09/1918 September 2019 | CESSATION OF RUSSELL BARR OVEREND AS A PSC |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WAYNE DOHNALEK |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MICHAEL MANNING |
| 18/09/1918 September 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 29/10/1829 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 12/10/1712 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 15/12/1515 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/02/1513 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1513 February 2015 | SHARE PURCHASE AND SHARE BUY BACK AGREEMENT APPROVED 02/02/2015 |
| 13/02/1513 February 2015 | SHARE PURCHASE AND SHARE BUY BACK AGREEMENT APPROVED 02/02/2015 |
| 05/02/155 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 31531.50 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 26/11/1426 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DUFF |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM VALE OF LEVEN INDUSTRIAL ESTATE DUMBARTON G82 3PW |
| 25/02/1425 February 2014 | Registered office address changed from , Vale of Leven Industrial Estate, Dumbarton, G82 3PW on 2014-02-25 |
| 09/12/139 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/12/1218 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/12/1115 December 2011 | SAIL ADDRESS CREATED |
| 15/12/1115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/12/1017 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARR OVEREND / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROBERTS KING / 18/12/2009 |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 18/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS; AMEND |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/11/086 November 2008 | SECRETARY APPOINTED HMS SECRETARIES LIMITED |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PHELPS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/07/0719 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/07/0710 July 2007 | £ IC 71560/67261 13/06/07 £ SR [email protected]=4299 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | S-DIV 01/03/06 |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 01/03/06 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 10/03/0610 March 2006 | |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | S366A DISP HOLDING AGM 16/12/05 |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED HMS (642) LIMITED CERTIFICATE ISSUED ON 19/12/05 |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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