WIDEPACK LIMITED
Company number 02444854 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 15 Jul 2025 | Registered office address changed from C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 15 May 2024 | Registered office address changed from 49 Welbeck Street London W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on 2024-05-15 · 1 page | View document |
| 15 May 2024 | Change of details for Faircruise Limited as a person with significant control on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Director's details changed for Mr Peter Richard Klimt on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Director's details changed for Mr Alexander Mark David Klimt on 2024-05-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 12 May 2023 | Director's details changed for Mr Alexander Mark David Klimt on 2023-05-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRCRUISE LIMITED | View document |
| 4 Dec 2017 | CESSATION OF PETER RICHARD KLIMT AS A PSC | View document |
| 4 Dec 2017 | CESSATION OF ALEXANDER MARK DAVID KLIMT AS A PSC | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 23 Feb 2016 | FIRST GAZETTE | View document |
| 14 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MR ALEXANDER MARK DAVID KLIMT | View document |
| 21 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 19 Sep 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 5 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 29 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 20 Apr 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PINCUS | View document |
| 5 Apr 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Dec 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | View document |
| 11 Dec 1995 | RETURN MADE UP TO 21/11/95; CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Nov 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | View document |
| 6 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Jun 1992 | DIRECTOR RESIGNED | View document |
| 5 Mar 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Mar 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS | View document |
| 10 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1990 | ALTER MEM AND ARTS 07/03/90 | View document |
| 21 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |