MICHAEL WIGHAM LIMITED

Company Documents

DateDescription
02/09/252 September 2025 Satisfaction of charge 1 in full

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12/07/2512 July 2025 Confirmation statement made on 2025-07-12 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-03-31

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13/07/2413 July 2024 Confirmation statement made on 2024-07-12 with no updates

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19/10/2319 October 2023 Micro company accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-12 with no updates

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07/01/237 January 2023 Micro company accounts made up to 2022-03-31

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07/01/227 January 2022 Micro company accounts made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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02/02/182 February 2018 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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08/06/168 June 2016 31/03/16 TOTAL EXEMPTION FULL

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24/02/1624 February 2016 31/07/15 TOTAL EXEMPTION FULL

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14/11/1514 November 2015 CURRSHO FROM 31/07/2016 TO 31/03/2016

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28/09/1528 September 2015 Annual return made up to 12 July 2015 with full list of shareholders

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13/10/1413 October 2014 31/07/14 TOTAL EXEMPTION FULL

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16/07/1416 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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26/11/1326 November 2013 31/07/13 TOTAL EXEMPTION FULL

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16/07/1316 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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30/11/1230 November 2012 31/07/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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23/11/1123 November 2011 31/07/11 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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23/02/1123 February 2011 31/07/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WIGHAM / 12/07/2010

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13/07/1013 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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27/04/1027 April 2010 31/07/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 31/07/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY LORRAINE MACKAY

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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11/08/0711 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 SECRETARY RESIGNED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 DIRECTOR RESIGNED

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31/07/0631 July 2006 SECRETARY RESIGNED

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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