WINGREP LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-29 with no updates

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09/12/249 December 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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02/01/242 January 2024 Confirmation statement made on 2023-12-29 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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01/08/231 August 2023 Registered office address changed from Flat 1 Claridge Court 133 Wingfield Rd Stoke Plymouth PL3 4ER to Flat 4 Claridge Court 133 Wingfield Rd Stoke Plymouth PL3 4ER on 2023-08-01

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

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03/01/233 January 2023 Confirmation statement made on 2022-12-29 with updates

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04/11/224 November 2022 Micro company accounts 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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21/02/2221 February 2022 Termination of appointment of Susan Jeannette Palmer as a secretary on 2022-02-17

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21/02/2221 February 2022 Appointment of Mr John Trevor Horler as a secretary on 2022-02-17

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04/01/224 January 2022 Confirmation statement made on 2021-12-29 with updates

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10/12/2110 December 2021 Director's details changed for Stuart David Donnington on 2021-12-10

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06/10/216 October 2021 Micro company accounts made up to 2021-03-31

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

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/05/1827 May 2018 DIRECTOR APPOINTED MR JOHN TREVOR HORLER

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27/05/1827 May 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD PASCOE

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1529 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID DONNINGTON / 28/02/2015

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29/12/1529 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/12/1430 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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05/09/145 September 2014 31/03/14 PARTIAL EXEMPTION

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03/01/143 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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30/10/1330 October 2013 DIRECTOR APPOINTED MR CHARLIE VICTOR JEFFERY EDWARD EWART

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR HAZEL GRAYSON

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/01/131 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/12/1130 December 2011 Annual return made up to 29 December 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1030 December 2010 Annual return made up to 29 December 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID DONNINGTON / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JEANNETTE PALMER / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARGUERITE GRAYSON / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN PASCOE / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 29 December 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 SECRETARY APPOINTED MS SUSAN JEANETTE PALMER

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM FLAT 4 CLARIDGE COURT 133 WINGFIELD ROAD STOKE PLYMOUTH PL3 4ER

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY BERNARD PASCOE

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19/02/0919 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/01/0422 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/01/0316 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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21/03/0221 March 2002 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/01/0010 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/01/9819 January 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/01/9819 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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19/01/9819 January 1998 NEW DIRECTOR APPOINTED

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30/01/9730 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/01/9730 January 1997 DIRECTOR RESIGNED

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30/01/9730 January 1997 DIRECTOR RESIGNED

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11/01/9611 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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05/01/965 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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27/01/9527 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/01/9519 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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03/02/943 February 1994 DIRECTOR RESIGNED

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/02/943 February 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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03/02/943 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/9312 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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12/01/9312 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/02/9221 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/01/929 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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09/01/929 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9113 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/01/9022 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/02/8923 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/02/8923 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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07/10/877 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84

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07/10/877 October 1987 EXEMPTION FROM APPOINTING AUDITORS 310587

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06/09/876 September 1987 RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS

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06/09/876 September 1987 RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS

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06/09/876 September 1987 RETURN MADE UP TO 30/12/84; FULL LIST OF MEMBERS

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06/09/876 September 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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25/08/8725 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/08/8725 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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25/08/8725 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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25/11/8625 November 1986 DISSOLUTION DISCONTINUED

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