WINGMAN FP LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with no updates

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02/04/252 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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10/04/2410 April 2024 Change of details for Mr Ciaran Oliver O'donnell as a person with significant control on 2020-01-30

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01/04/241 April 2024 Micro company accounts 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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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with no updates

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01/04/231 April 2023 Micro company accounts 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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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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18/04/2018 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES SCULLY

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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08/05/178 May 2017 31/03/17 TOTAL EXEMPTION FULL

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 Annual return made up to 29 May 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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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 12 FARQUHAR ROAD LONDON SW19 8DA

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29/05/1529 May 2015 Annual return made up to 29 May 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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29/05/1429 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/06/132 June 2013 Annual return made up to 29 May 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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06/09/126 September 2012 COMPANY NAME CHANGED SMOKEY BLUE LTD CERTIFICATE ISSUED ON 06/09/12

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 18/05/12 STATEMENT OF CAPITAL GBP 10

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30/05/1230 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR APPOINTED MR RICHARD ANTON ATKINS

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24/05/1224 May 2012 DIRECTOR APPOINTED MR JAMES ADRIAN SCULLY

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/06/1125 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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19/03/1119 March 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN TINKLER

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19/03/1119 March 2011 SECRETARY APPOINTED MS RENIERA O'DONNELL

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19/03/1119 March 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TINKLER

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16/12/1016 December 2010 31/03/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN O DONNELL / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TINKLER / 01/10/2009

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/02/105 February 2010 PREVSHO FROM 31/05/2009 TO 31/03/2009

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 2 HAZELWOOD MANSIONS ROSTREVOR ROAD LONDON SW6 5AT

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23/06/0923 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TINKLER / 20/08/2008

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29/05/0829 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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