WICKSTEAD GARGIULO LIMITED
Company number 06449036 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Registered office address changed from First Floor Offices the Gramophone Works 326 Kensal Road London W10 5BZ England to Part 4th Floor, Canalside Office Gramophone Works 326 Kensal Road London W10 5BZ on 2026-03-10 · 1 page | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 27 Nov 2025 | Change of details for Mr Daniel Gargiulo as a person with significant control on 2025-11-27 · 2 pages | View document |
| 27 Nov 2025 | Change of details for Mrs Narmina Marandi as a person with significant control on 2025-11-27 · 2 pages | View document |
| 27 Nov 2025 | Change of details for Miss Emilia Pia Luisa Wickstead as a person with significant control on 2025-11-27 · 2 pages | View document |
| 26 Nov 2025 | Secretary's details changed for Daniel Garguilo on 2025-11-26 · 1 page | View document |
| 26 Nov 2025 | Director's details changed for Emilia Pia Luisa Wickstead on 2025-11-26 · 2 pages | View document |
| 26 Nov 2025 | Director's details changed for Mrs Narmina Marandi on 2025-11-26 · 2 pages | View document |
| 26 Nov 2025 | Director's details changed for Mr Daniel Gargiulo on 2025-11-26 · 2 pages | View document |
| 31 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 10 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Daniel Gargiulo on 2025-07-09 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Mr Daniel Gargiulo as a person with significant control on 2025-07-09 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jan 2025 | Unaudited abridged accounts made up to 2024-01-31 · 10 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Jan 2024 | Unaudited abridged accounts made up to 2023-01-31 · 10 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 7 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 11 Nov 2020 | 04/11/20 STATEMENT OF CAPITAL GBP 180.25 | View document |
| 11 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2020 | ADOPT ARTICLES 26/10/2020 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GARGIULO / 06/06/2019 | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MISS EMILIA PIA LUISA WICKSTEAD / 06/06/2019 | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARGIULO / 06/06/2019 | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIA PIA LUISA WICKSTEAD / 06/06/2019 | View document |
| 23 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GARGUILO / 06/06/2019 | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM UNIT 15 - 18 PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 3 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 5 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GARGUILO / 05/02/2018 | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GARGIULO / 05/02/2018 | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MISS EMILIA PIA LUISA WICKSTEAD / 05/02/2018 | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIA PIA LUISA WICKSTEAD / 05/02/2018 | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARGIULO / 05/02/2018 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064490360004 | View document |
| 2 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 28 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064490360003 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW | View document |
| 16 Sep 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 170.25 | View document |
| 18 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064490360003 | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064490360001 | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064490360002 | View document |
| 21 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 18 Nov 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 127.01 | View document |
| 27 Oct 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O NICHOLAS PETERS & CO 1ST FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED NARMINA MARANDI | View document |
| 3 Aug 2015 | ADOPT ARTICLES 15/07/2015 | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED ENRIQUE LAX BANON | View document |
| 5 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064490360002 | View document |
| 6 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064490360001 | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O NICHOLAS PETER & CO 1ST FLOOR NORTH 1 DEVONSHIRE STREET LONDON W1W 5DS UNITED KINGDOM | View document |
| 6 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GARGUILO / 10/03/2013 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARGIULO / 10/03/2013 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIA PIA LUISA WICKSTEAD / 10/03/2013 | View document |
| 6 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM NICHOLAS PETERS BUSINESS CENTRE 7B HIGH STREET BARNET HERTFORDSHIRE EN5 5UE | View document |
| 31 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARGIULO / 15/01/2012 | View document |
| 26 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 3 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GARGUILO / 09/12/2010 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARGIULO / 09/12/2010 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIA PIA LUISA WICKSTEAD / 09/12/2010 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM NICHOLAS PETERS & CO CHARTERED ACCOUNTANTS & REGISTERED AUDITORS 7B HIGH STREET BARNET HERTS EN5 5UE | View document |
| 3 Mar 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 23 Feb 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIA PIA LUISA WICKSTEAD / 09/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARGIULO / 09/12/2009 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED DANIEL GARGIULO | View document |
| 24 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 7 May 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | FIRST GAZETTE | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 28 FELLOWS ROAD LONDON NW3 3LH | View document |
| 10 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |