WIDGET SYSTEMS LTD

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Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/11/117 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/10/1030 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LENNOX YOUNG / 30/10/2009

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30/10/0930 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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10/11/0810 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/10/0623 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/10/0524 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/10/0427 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/10/0226 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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03/11/013 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/10/0031 October 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/11/994 November 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/11/9719 November 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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28/08/9728 August 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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04/03/974 March 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: G OFFICE CHANGED 04/03/97 6 ASQUITH ROAD WIGIMORE GILLINGHAM KENT ME8 0JD

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04/03/974 March 1997 DIRECTOR'S PARTICULARS CHANGED

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10/12/9610 December 1996 SECRETARY RESIGNED

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10/12/9610 December 1996 DIRECTOR RESIGNED

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10/12/9610 December 1996 NEW SECRETARY APPOINTED

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10/12/9610 December 1996 NEW DIRECTOR APPOINTED

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10/12/9610 December 1996 REGISTERED OFFICE CHANGED ON 10/12/96 FROM: G OFFICE CHANGED 10/12/96 170 MERTON HIGH STREET LONDON SW19 1AY

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18/10/9618 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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