WIGHTMAN & PARRISH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Lawrence James Boon as a director on 2025-01-02 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Appointment of Mr Lawrence James Boon as a director on 2023-09-18 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Michael Richard Parrish as a director on 2023-08-14 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Resolutions |
| 04/01/234 January 2023 | Statement of company's objects |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 20/04/2020 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR. NICHOLAS BRYAN PARRISH / 22/03/2018 |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | ADOPT ARTICLES 08/08/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRYAN PARRISH / 01/10/2009 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN PARRISH / 01/10/2009 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PARRISH / 01/10/2009 |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JOAN PARRISH / 01/10/2009 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/157 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001390020004 |
| 04/10/134 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1123 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SMITH |
| 19/07/1119 July 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | ALTER ARTICLES 16/03/2011 |
| 18/07/1118 July 2011 | SECOND FILING FOR FORM SH01 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | 31/03/10 STATEMENT OF CAPITAL GBP 51200 |
| 29/03/1129 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/107 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PARRISH / 25/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN PARRISH / 25/09/2010 |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN SMITH / 03/10/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARRISH / 28/03/2008 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR SMITH / 01/09/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/09/9324 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9117 October 1991 | SHARE CONVERSION. 09/10/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/09/9030 September 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 30/09/9030 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: STATION ROAD INDUSTRIAL ESTATE HAILSHAM EAST SUSSEX BN27 2QA |
| 19/08/8819 August 1988 | REGISTERED OFFICE CHANGED ON 19/08/88 FROM: 38 HIGH STREET LEWES EAST SUSSEX BN7 3LZ |
| 08/07/888 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/10/869 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 14/01/1514 January 1915 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company