WIDCOMBE LIMITED
Company number 06550541 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 May 2024 | Voluntary strike-off action has been suspended | View document |
| 4 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 4 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 13 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 065505410007 in full · 1 page | View document |
| 19 Jan 2024 | Statement of capital on 2024-01-19 · 5 pages | View document |
| 19 Jan 2024 | Resolutions · 2 pages | View document |
| 19 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | CAP-SS · 1 page | View document |
| 19 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | SH20 · 1 page | View document |
| 10 Nov 2023 | Resolutions · 3 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 13 Sep 2023 | Termination of appointment of Shelley Maree Burger as a secretary on 2023-09-12 · 1 page | View document |
| 13 Sep 2023 | Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 2023-09-12 · 2 pages | View document |
| 12 Apr 2023 | Director's details changed for David Hill on 2022-10-12 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 17 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 May 2022 | Appointment of Shelley Maree Burger as a secretary on 2022-03-10 · 2 pages | View document |
| 2 May 2022 | Appointment of Simon Appleby as a secretary on 2022-03-10 · 2 pages | View document |
| 2 May 2022 | Termination of appointment of Stephen Paul Wood as a director on 2022-03-10 · 1 page | View document |
| 2 May 2022 | Termination of appointment of Antonio Giacomo Ghiazza as a secretary on 2022-03-10 · 1 page | View document |
| 2 May 2022 | Appointment of David Hill as a director on 2022-03-10 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Lloyd Adrian Smith as a secretary on 2022-03-04 · 1 page | View document |
| 23 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 9 pages | View document |
| 17 Feb 2022 | Notification of Christian Mackie Beck as a person with significant control on 2020-12-21 · 2 pages | View document |
| 17 Feb 2022 | Cessation of Practice Evolve Uk Ltd as a person with significant control on 2020-12-21 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 11 Dec 2020 | CESSATION OF KEITH DENMAN AS A PSC | View document |
| 30 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 27 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID COLBOURNE / 24/03/2016 | View document |
| 19 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 22 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DENMAN / 24/03/2015 | View document |
| 22 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS WESTLAKE PLATT / 01/05/2014 | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID COLBOURNE / 01/05/2014 | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DENMAN / 24/03/2015 | View document |
| 16 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 6 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 8 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 27 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jan 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 12370 | View document |
| 1 Sep 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Sep 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 12850 | View document |
| 2 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 2 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARRY | View document |
| 17 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 9 Apr 2010 | 01/04/09 FULL LIST AMEND | View document |
| 7 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Mar 2010 | 05/04/08 STATEMENT OF CAPITAL GBP 13105 | View document |
| 31 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 05/04/2008 | View document |
| 31 Mar 2010 | 05/04/08 STATEMENT OF CAPITAL GBP 13105 | View document |
| 28 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 | View document |
| 7 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | View document |
| 7 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | View document |
| 7 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 13 RAILWAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 1JS ENGLAND | View document |
| 20 Jun 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 1 May 2008 | DIRECTOR APPOINTED MICHAEL FRANCES WESTLAKE PLATT | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED MR KEITH DENMAN | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED MR STEPHEN PARRY | View document |
| 2 Apr 2008 | SECRETARY APPOINTED MR KEITH DENMAN | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED MS ELAINE GALVIN | View document |
| 1 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CHADLAW (SECRETARIES) LIMITED | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED MR GRAHAM COLBOURNE | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED MR DAVID MCNAMARA | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHADLAW (DIRECTORS) LIMITED | View document |