WINGFIELD CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/12/1318 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 30/10/1330 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WINGFIELD CLEMENTS / 20/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH CAROLINE CLEMENTS / 20/05/2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH CAROLINE CLEMENTS / 01/10/2009 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEREK WINGFIELD CLEMENTS / 01/10/2009 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WINGFIELD CLEMENTS / 01/10/2009 |
| 07/10/107 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WINGFIELD CLEMENTS / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH CAROLINE CLEMENTS / 01/10/2009 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLEMENTS / 18/08/2009 |
| 01/09/091 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK CLEMENTS / 18/08/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WIGGINS / 01/08/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/12/0329 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: C/O JUPP CASTLE GREAT BRAMSHOT FARM BARNS BRAMSHOT LANE FLEET HAMPSHIRE GU51 2SF |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 04/11/984 November 1998 | VARYING SHARE RIGHTS AND NAMES 15/10/98 |
| 06/10/986 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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