GIGGLES AND WIGGLES LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-02 with updates

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

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27/12/2327 December 2023 Unaudited abridged accounts made up to 2023-03-31

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18/10/2318 October 2023 Termination of appointment of John Hoban as a director on 2023-10-18

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24/09/2324 September 2023 Termination of appointment of Kieron Gordon Ellis as a director on 2023-09-18

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24/09/2324 September 2023 Appointment of Mr Colin James Anderton as a director on 2023-09-18

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07/07/237 July 2023 Confirmation statement made on 2023-07-02 with no updates

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Previous accounting period shortened from 2023-12-31 to 2023-03-31

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Memorandum and Articles of Association

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18/05/2318 May 2023 Cessation of Jill Louise Jones as a person with significant control on 2023-05-05

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18/05/2318 May 2023 Registered office address changed from Pitfield House the Brampton Newcastle Staffordshire ST5 0QP to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2023-05-18

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18/05/2318 May 2023 Cessation of Steven David Jones as a person with significant control on 2023-05-05

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18/05/2318 May 2023 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2023-05-05

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05/05/235 May 2023 Appointment of Miss Lucy Marie Kaczmarska as a director on 2023-05-05

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05/05/235 May 2023 Termination of appointment of Jill Jones as a secretary on 2023-05-05

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05/05/235 May 2023 Termination of appointment of Steven David Jones as a director on 2023-05-05

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05/05/235 May 2023 Termination of appointment of Jill Jones as a director on 2023-05-05

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05/05/235 May 2023 Appointment of Mr John Hoban as a director on 2023-05-05

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05/05/235 May 2023 Appointment of Mr Kieron Gordon Ellis as a director on 2023-05-05

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05/05/235 May 2023 Appointment of Miss Clare Bernadette Roberts as a director on 2023-05-05

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

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Memorandum and Articles of Association

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27/10/2227 October 2022 Notification of Steven David Jones as a person with significant control on 2022-10-25

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23/09/2223 September 2022 Satisfaction of charge 051692430001 in full

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23/09/2223 September 2022 Satisfaction of charge 051692430002 in full

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12/05/2212 May 2022 Notification of Jill Louise Jones as a person with significant control on 2022-04-28

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11/05/2211 May 2022 Withdrawal of a person with significant control statement on 2022-05-11

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06/05/226 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-02 with updates

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16/06/2116 June 2021 Change of share class name or designation

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16/06/2116 June 2021 Particulars of variation of rights attached to shares

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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15/06/2115 June 2021 Statement of company's objects

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20/04/2120 April 2021 31/12/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 PREVEXT FROM 31/07/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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18/11/1918 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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07/11/187 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051692430002

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051692430001

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL JONES / 01/02/2018

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29/01/1829 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR KATH WILD

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM GIGGLES & WIGGLES DAY NURSERY MOUNT INDUSTRIAL ESTATE MOUNT ROAD, STONE STAFFORDSHIRE ST15 8LL

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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22/08/1422 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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22/08/1422 August 2014 SAIL ADDRESS CREATED

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATH WILD / 01/10/2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL JONES / 01/10/2009

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL JONES / 01/10/2009

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13/07/1013 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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19/08/0919 August 2009 ALTER ARTICLES 23/07/2009

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18/08/0918 August 2009 GBP IC 100/75 24/07/09 GBP SR 25@1=25

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03/07/093 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR LISA YOUNG

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/07/0811 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / LISA YOUNG / 09/07/2008

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10/07/0810 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL JONES / 02/08/2007

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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12/07/0712 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 2 THE PIPPINS WESTBURY PARK CLAYTON NEWCASTLE STAFFORDSHIRE ST5 4HX

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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13/07/0613 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/08/0531 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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10/07/0510 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 3 RIDGE HOUSE, RIDGE HOUSE DRIVE STOKE ON TRENT STAFFORDSHIRE ST1 5SJ

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06/07/046 July 2004 SECRETARY RESIGNED

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06/07/046 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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