WIGMORE GLADE MANAGEMENT LIMITED

Company Documents

DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-22 with updates

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18/05/2518 May 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/08/2426 August 2024 Confirmation statement made on 2024-08-22 with no updates

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13/05/2413 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-22 with no updates

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08/05/238 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/05/228 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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24/04/1624 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/05/154 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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05/05/145 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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06/05/136 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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04/09/124 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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28/08/1128 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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05/09/105 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERIC BENNETT / 22/08/2010

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09/05/109 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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15/09/0915 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE

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16/09/0816 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN RICE

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15/04/0815 April 2008 SECRETARY APPOINTED ANDREW WILLCOXSON

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY COLIN FULLER

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15/04/0815 April 2008 DIRECTOR APPOINTED COLIN ERIC BENNETT

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 SECRETARY RESIGNED

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03/09/073 September 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 31 CORSHAM STREET LONDON N1 6DR

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22/08/0722 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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