WIGHT FENCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPS EVENT LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM CHESTER HOUSE FULHAM HIGH STREET LONDON SW6 3JW |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT LANGFORD |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGFORD |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIDDINGS |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID SINCLAIR |
| 25/04/1825 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IMRAY MORRIS / 08/04/2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 55 FULHAM HIGH STREET LONDON SW6 3JJ |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 400 |
| 31/08/1131 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BURKE / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAIR TIMOTHY GIDDINGS / 01/10/2009 |
| 31/08/1031 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED KEITH MORRIS |
| 08/05/098 May 2009 | NC INC ALREADY ADJUSTED 26/03/08 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED ANTHONY BURKE |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR LINDSAY WEATHERSTON |
| 21/08/0821 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LANGFORD / 01/01/2008 |
| 04/04/084 April 2008 | COMPANY NAME CHANGED SOLO PRESENTS LIMITED CERTIFICATE ISSUED ON 10/04/08 |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | AUDITOR'S RESIGNATION |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/068 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 55 FULHAM HIGH STREET LONDON SW6 3JJ |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/025 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | AUDITOR'S RESIGNATION |
| 25/03/0225 March 2002 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 55 FULHAM HIGH STREET LONDON SW6 3JJ |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | COMPANY NAME CHANGED SOLO-ITG PRESENTS LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 61,FAIRVIEW AVENUE WIGMORE GILLINGHAM, KENT. ME8 0QP |
| 05/09/945 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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