WIGMORES SOUTH LIMITED

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DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-02-02 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-02 with no updates

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-02 with no updates

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18/10/2218 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-02 with no updates

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-03-31

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19/04/2119 April 2021 SECRETARY APPOINTED MICHAEL JOSEPH LUMANTO

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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19/04/2119 April 2021 REGISTERED OFFICE CHANGED ON 19/04/2021 FROM 1 THE DELL NORTHWOOD MIDDLESEX HA6 2HY ENGLAND

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES

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19/04/2119 April 2021 APPOINTMENT TERMINATED, SECRETARY CAROLE BRAYFORD

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19/04/2119 April 2021 DIRECTOR APPOINTED MICHAEL JOSEPH LUMANTO

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19/04/2119 April 2021 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAYFORD

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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09/12/199 December 2019 SECRETARY APPOINTED MRS CAROLE JEANINE BRAYFORD

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09/12/199 December 2019 APPOINTMENT TERMINATED, SECRETARY ROGER SEMLER

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM THE OLD CHURCH 48 VERULAM RD ST. ALBANS HERTS AL3 4DH

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/04/165 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/04/159 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/04/1318 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/04/1126 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/04/0923 April 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/03/0819 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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17/04/0417 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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27/04/0327 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/03/0211 March 2002 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 DIRECTOR RESIGNED

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01/02/011 February 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/04/0021 April 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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15/05/9915 May 1999 DIRECTOR RESIGNED

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08/04/998 April 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/04/986 April 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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19/03/9719 March 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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21/11/9621 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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20/03/9620 March 1996 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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03/04/953 April 1995 RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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11/03/9411 March 1994 RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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15/04/9315 April 1993 RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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13/03/9213 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/9213 March 1992 RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS

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02/06/912 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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18/04/9118 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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28/03/9128 March 1991 RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS

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28/03/9128 March 1991 RETURN MADE UP TO 04/03/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/905 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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05/03/905 March 1990 EXEMPTION FROM APPOINTING AUDITORS 16/02/90

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20/02/9020 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/09/8919 September 1989 REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 54/56 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3HZ

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12/09/8912 September 1989 NEW DIRECTOR APPOINTED

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14/10/8814 October 1988 NEW DIRECTOR APPOINTED

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22/09/8822 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/8822 September 1988 REGISTERED OFFICE CHANGED ON 22/09/88 FROM: ROSANNE HOUSE,BRIDGE RD WELWYN GARDEN CITY HERTS AL8 6TU

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04/03/884 March 1988 ADOPT MEM AND ARTS 210188

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03/02/883 February 1988 REGISTERED OFFICE CHANGED ON 03/02/88 FROM: ROSANNE HOUSE BRIDGE RD WELWYN GARDEN CITY HERTS AL8 6TU

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21/01/8821 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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