WINGFIELD PR LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-23 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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29/11/2429 November 2024 Change of details for Mrs Caroline Jane Wingfield as a person with significant control on 2016-04-06

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

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07/03/247 March 2024 Confirmation statement made on 2024-02-23 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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02/11/232 November 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-02-28

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2011-02-25

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

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31/03/2331 March 2023 Confirmation statement made on 2023-02-23 with no updates

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30/03/2330 March 2023 Registered office address changed from 1st Floor Goodge Street Fitzrovia London W1T 2QG England to 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Mrs Caroline Jane Wingfield on 2023-03-30

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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29/04/2229 April 2022 Confirmation statement made on 2022-02-23 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/12/2024 December 2020 28/02/20 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 3RD FLOOR 83 GREAT TITCHFIELD STREET LONDON W1W 6RH

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01/04/161 April 2016 Annual return made up to 23 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/03/1523 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM FOURTH FLOOR 15 LITTLE PORTLAND STREET LONDON W1W 8BW

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10/03/1410 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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04/04/124 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/03/1118 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 16 BERBER ROAD LONDON SW11 6RZ UNITED KINGDOM

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16/11/1016 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/1023 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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