WINGNUT UTILITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Change of share class name or designation |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 25/04/2425 April 2024 | Change of details for Mr Peter Lambert as a person with significant control on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Change of details for Mr Peter Lambert as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Director's details changed for Mr Peter Lambert on 2023-10-24 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 21/04/2321 April 2023 | Change of details for Mr Celestino Marenghi as a person with significant control on 2022-11-16 |
| 21/04/2321 April 2023 | Notification of Celestino Marenghi as a person with significant control on 2022-11-16 |
| 20/04/2320 April 2023 | Director's details changed for Mr Celestino Marenghi on 2023-04-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Purchase of own shares. |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2022-11-16 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Director's details changed for Mr Peter Lambert on 2022-11-01 |
| 28/11/2228 November 2022 | Change of details for Mr Peter Lambert as a person with significant control on 2022-11-01 |
| 22/11/2222 November 2022 | Termination of appointment of Karen Lambert as a secretary on 2022-11-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/07/1915 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/06/1820 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN ROBERTSON / 01/06/2018 |
| 20/06/1820 June 2018 | CESSATION OF KAREN ROBERTSON AS A PSC |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER LAMBERT / 27/03/2017 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | ALTER ARTICLES 27/03/2017 |
| 04/05/174 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 100 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER LAMBERT |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR CELESTINO MARENGHI |
| 04/05/174 May 2017 | SECRETARY APPOINTED MS KAREN ROBERTSON |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1322 October 2013 | COMPANY NAME CHANGED WINGNUT LIMITED CERTIFICATE ISSUED ON 22/10/13 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 50 |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEVANEY |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 9 VICTORIA ROAD FULWOOD PRESTON LANCASHIRE PR2 8ND |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DEVANEY / 28/05/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR KARL WILKINSON |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: TOMLINSON ROAD LEYLAND PRESTON LANCASHIRE PR25 2DY |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 57 HOWICK PARK DRIVE PENWORTHAM PRESTON PR1 0LU |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 14 WHITEBEAM CLOSE PENWORTHAM PRESTON PR1 0SE |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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