PHILIP WINGFIELD LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-30 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-30

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12/06/2412 June 2024 Confirmation statement made on 2024-05-30 with no updates

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25/07/2325 July 2023 Confirmation statement made on 2023-05-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-06-30

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08/12/228 December 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-05-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/10/191 October 2019 30/06/18 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 30/06/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WINGFIELD

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02/10/172 October 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/06/1525 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2012

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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01/11/121 November 2012 30/06/10 TOTAL EXEMPTION FULL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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28/10/1128 October 2011 30/06/09 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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25/06/1125 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts for year ending 30 Jun 2010

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28/06/1028 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL JANE WINGFIELD / 30/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WINGFIELD / 30/05/2010

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02/07/092 July 2009 30/06/08 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/06/07 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/07/075 July 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/06/0629 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/06/0521 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0428 June 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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