WIDGEWA LIMITED

Company Documents

Date	Description
08/08/258 August 2025 New	Confirmation statement made on 2025-08-07 with no updates View Document
19/12/2419 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
21/09/2321 September 2023	Current accounting period extended from 2024-01-16 to 2024-03-31 View Document
24/08/2324 August 2023	Notification of Julie Stephenson as a person with significant control on 2023-08-10 View Document
24/08/2324 August 2023	Cessation of Andrew George Simpson as a person with significant control on 2023-08-10 View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-10 with updates View Document
04/08/234 August 2023	Confirmation statement made on 2023-08-04 with updates View Document
24/02/2324 February 2023	Accounts for a dormant company made up to 2023-01-16 View Document
16/01/2316 January 2023	Annual accounts for year ending 16 Jan 2023 View Accounts
08/12/228 December 2022	Confirmation statement made on 2022-12-01 with updates View Document
03/11/223 November 2022	Accounts for a dormant company made up to 2022-01-16 View Document
16/01/2216 January 2022	Annual accounts for year ending 16 Jan 2022 View Accounts
02/12/212 December 2021	Confirmation statement made on 2021-12-01 with updates View Document
29/01/2129 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/21 View Document
28/01/2128 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/20 View Document
16/01/2116 January 2021	Annual accounts for year ending 16 Jan 2021 View Accounts
03/12/203 December 2020	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES View Document
16/01/2016 January 2020	Annual accounts for year ending 16 Jan 2020 View Accounts
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View Document
12/09/1912 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/19 View Document
16/01/1916 January 2019	Annual accounts for year ending 16 Jan 2019 View Accounts
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View Document
04/10/184 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/18 View Document
16/01/1816 January 2018	Annual accounts for year ending 16 Jan 2018 View Accounts
01/12/171 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View Document
28/09/1728 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/17 View Document
16/01/1716 January 2017	Annual accounts for year ending 16 Jan 2017 View Accounts
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
07/10/167 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/16 View Document
16/01/1616 January 2016	Annual accounts for year ending 16 Jan 2016 View Accounts
04/12/154 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
19/11/1519 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/15 View Document
16/01/1516 January 2015	Annual accounts for year ending 16 Jan 2015 View Accounts
18/12/1418 December 2014	SECRETARY'S CHANGE OF PARTICULARS / JEREMY STEPHENSON / 18/12/2014 View Document
18/12/1418 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CAROLINE STEPHENSON / 18/12/2014 View Document
04/12/144 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
16/10/1416 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/14 View Document

16/01/1416 January 2014	Annual accounts for year ending 16 Jan 2014 View Accounts
05/12/135 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
13/09/1313 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/13 View Document
16/01/1316 January 2013	Annual accounts for year ending 16 Jan 2013 View Accounts
04/01/134 January 2013	Annual return made up to 1 December 2012 with full list of shareholders View Document
08/05/128 May 2012	Annual accounts small company total exemption made up to 16 January 2012 View Document
16/03/1216 March 2012	PREVSHO FROM 31/03/2012 TO 16/01/2012 View Document
22/12/1122 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
08/12/118 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
09/12/109 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
22/10/1022 October 2010	REGISTERED OFFICE CHANGED ON 22/10/2010 FROM VICARSFORD FARM LEUCHARS FIFE KY16 0DT View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SIMPSON / 01/11/2009 View Document
22/01/1022 January 2010	APPOINTMENT TERMINATED, SECRETARY JAMES HAIR & CO View Document
22/01/1022 January 2010	REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 59 BONNYGATE CUPAR FIFE KY15 4BY View Document
22/01/1022 January 2010	DIRECTOR APPOINTED JULIE STEPHENSON View Document
22/01/1022 January 2010	SECRETARY APPOINTED JEREMY STEPHENSON View Document
21/01/1021 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES HAIR & CO / 01/12/2009 View Document
21/01/1021 January 2010	Annual return made up to 1 December 2009 with full list of shareholders View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SIMPSON / 01/12/2009 View Document
21/01/1021 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
02/02/092 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
23/12/0823 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	PREVEXT FROM 31/12/2007 TO 31/03/2008 View Document
03/01/083 January 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
14/06/0714 June 2007	DIRECTOR RESIGNED View Document
14/06/0714 June 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/06/0714 June 2007	NEW DIRECTOR APPOINTED View Document
14/06/0714 June 2007	NEW SECRETARY APPOINTED View Document
14/06/0714 June 2007	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 1B LIVILANDS GATE STIRLING FK8 2AT View Document
13/06/0713 June 2007	COMPANY NAME CHANGED BUCHANAN FAMILY PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 13/06/07 View Document
12/01/0712 January 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
19/09/0619 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
06/12/056 December 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
20/01/0520 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
18/01/0518 January 2005	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
01/12/031 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/12/031 December 2003	SECRETARY RESIGNED View Document

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WIDGEWA LIMITED

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