WINGTASK 1995 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 27/11/2427 November 2024 | Director's details changed for Gregory Shepherd on 2024-11-01 |
| 13/11/2413 November 2024 | Director's details changed for Mr Gregory Arthur Sheperd on 2024-11-01 |
| 23/10/2423 October 2024 | Appointment of Mr Alex Timothy David Robertson as a director on 2024-09-22 |
| 23/10/2423 October 2024 | Appointment of Mr Gregory Arthur Sheperd as a director on 2024-09-22 |
| 16/10/2416 October 2024 | Appointment of Dr Jeffrey Stephen Langberg as a director on 2024-09-22 |
| 16/10/2416 October 2024 | Appointment of Mr Keith William Taylor as a director on 2024-09-22 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Memorandum and Articles of Association |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Resolutions |
| 06/10/226 October 2022 | Termination of appointment of Daniel John Gay as a director on 2022-09-17 |
| 06/10/226 October 2022 | Termination of appointment of Angela Kay Yates as a director on 2022-09-17 |
| 06/10/226 October 2022 | Termination of appointment of John William Baker as a director on 2022-09-17 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Appointment of Mrs Angela Kay Yates as a director on 2021-07-17 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HICKS |
| 24/04/2024 April 2020 | SECRETARY APPOINTED MR IVAN SIMBA MIA |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JOHN WILLIAM BAKER |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR DANIEL JOHN GAY |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY PURDY |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR ROY STANLEY PURDY |
| 20/04/1820 April 2018 | SECRETARY APPOINTED MRS CHARLOTTE ANN HICKS |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 09/03/189 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY LEE SUTTON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE SUTTON |
| 28/04/1728 April 2017 | ADOPT ARTICLES 25/03/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY IVAN MIA |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 18/04/1718 April 2017 | SECRETARY APPOINTED MR LEE PHILIP SUTTON |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR LEE PHILIP SUTTON |
| 23/02/1723 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | ADOPT ARTICLES 23/04/2016 |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR IVAN SIMBA MIA |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HISCOX |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR BRIAN BARR |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HISCOX |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS LARKE |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GREATHEAD |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR IVAN SIMBA MIA |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MRS LINDA ANNE HAMPTON |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR ALAN VICTOR YOUNGS |
| 03/05/163 May 2016 | 06/04/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SHAW |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEBLE |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED ALAN GOODCHILD |
| 16/04/1516 April 2015 | 06/04/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT |
| 02/05/142 May 2014 | 06/04/14 NO MEMBER LIST |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAURICE RICHES / 05/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | ADOPT ARTICLES 04/05/2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED GERALD DENNIS MORGAN |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED RICHARD FRANCIS MILLETT |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNGS |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | 06/04/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/05/124 May 2012 | ADOPT ARTICLES 31/03/2012 |
| 02/05/122 May 2012 | 06/04/12 NO MEMBER LIST |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GAY |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED JOHN BAKER |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/116 June 2011 | ADOPT ARTICLES 19/03/2011 |
| 01/06/111 June 2011 | 06/04/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED STEPHEN PETER WOOLSTON |
| 13/05/1113 May 2011 | SECRETARY APPOINTED STEPHEN LEONARD HISCOX |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MARTIN JAMES DAVIES |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMS |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMS |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED BRIAN GREATHEAD |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED BRIAN GREATHEAD |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED DANIEL GAY |
| 11/05/1011 May 2010 | 06/04/10 NO MEMBER LIST |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGE |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 06/04/09 |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HOLMES |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATE, DIRECTOR SIMON SKELTON LOGGED FORM |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0815 May 2008 | ANNUAL RETURN MADE UP TO 06/04/08 |
| 25/02/0825 February 2008 | ALTER MEMORANDUM 28/10/2007 |
| 25/02/0825 February 2008 | MEMORANDUM OF ASSOCIATION |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 06/04/07 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | ANNUAL RETURN MADE UP TO 06/04/06 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | ANNUAL RETURN MADE UP TO 06/04/05 |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | ANNUAL RETURN MADE UP TO 06/04/04 |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | ANNUAL RETURN MADE UP TO 06/04/03 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 4 ASTLEY COOPER PLACE BROOKE NORWICH NORFOLK NR15 1JB |
| 12/06/0212 June 2002 | ANNUAL RETURN MADE UP TO 06/04/02 |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | ANNUAL RETURN MADE UP TO 06/04/01 |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | ANNUAL RETURN MADE UP TO 06/04/00 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | ANNUAL RETURN MADE UP TO 06/04/99 |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | ANNUAL RETURN MADE UP TO 06/04/98 |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | ANNUAL RETURN MADE UP TO 06/04/97 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | ANNUAL RETURN MADE UP TO 06/04/96 |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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