PETER WIGNALL LIMITED

Company number 06448340 ·

Active

48 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
14 Jul 2026 Director's details changed for Peter Keith Wignall on 2007-12-13 · 1 page View document
2 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Nov 2025 Termination of appointment of Joshua Flynn Wignall as a director on 2025-11-04 · 1 page View document
13 May 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
24 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
13 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-04-27 with updates · 4 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
24 Feb 2023 Appointment of Mr. Joshua Flynn Wignall as a director on 2023-01-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
4 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
8 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
24 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
15 Mar 2016 31/12/15 TOTAL EXEMPTION FULL View document
17 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
1 Apr 2015 31/12/14 TOTAL EXEMPTION FULL View document
23 Jan 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
10 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
27 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
11 Apr 2012 31/12/11 TOTAL EXEMPTION FULL View document
3 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
11 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
4 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
9 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER KEITH WIGNALL / 21/12/2009 View document
26 Feb 2009 31/12/08 TOTAL EXEMPTION FULL View document
11 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 116 TOTTERIDGE LANE LONDON N20 8JH View document
13 Dec 2007 SECRETARY RESIGNED View document
13 Dec 2007 DIRECTOR RESIGNED View document
7 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document