WIDGET INVESTMENTS LIMITED

Company Documents

DateDescription
31/10/2431 October 2024 Full accounts made up to 2023-12-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-06 with no updates

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

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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with no updates

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02/10/232 October 2023 Group of companies' accounts made up to 2022-12-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-06 with no updates

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05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-06 with no updates

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-12-31

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31/07/1931 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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25/05/1825 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ELDER

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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26/05/1726 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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19/10/1619 October 2016 29/04/16 STATEMENT OF CAPITAL GBP 33818

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08/07/168 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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08/06/168 June 2016 ADOPT ARTICLES 29/04/2016

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31/05/1631 May 2016 DIRECTOR APPOINTED MR PAUL ROUGHLEY

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31/05/1631 May 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM UNIT 4 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2BD

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31/05/1631 May 2016 DIRECTOR APPOINTED MR FRANK JOSEPH SALMON

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31/05/1631 May 2016 DIRECTOR APPOINTED MR TOM BURKE

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27/10/1527 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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25/06/1525 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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15/04/1515 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 30696

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15/04/1515 April 2015 01/05/13 STATEMENT OF CAPITAL GBP 30615

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06/10/146 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/12/1327 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077630650001

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16/09/1316 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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06/09/136 September 2013 07/05/13 STATEMENT OF CAPITAL GBP 30615

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06/09/136 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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05/09/135 September 2013 04/04/13 STATEMENT OF CAPITAL GBP 30345

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04/09/134 September 2013 SECOND FILING WITH MUD 05/09/12 FOR FORM AR01

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP, UNITED KINGDOM

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07/08/137 August 2013 COMPANY NAME CHANGED WHITTLE WAY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/08/13

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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02/08/122 August 2012 SUB DIVISION 24/07/2012

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02/08/122 August 2012 24/07/12 STATEMENT OF CAPITAL GBP 30120

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02/08/122 August 2012 24/07/12 STATEMENT OF CAPITAL GBP 100

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/10/1118 October 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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