WIDGET (UK) LIMITED

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DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-07 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Accounts for a small company made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-07 with no updates

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04/10/224 October 2022 Accounts for a small company made up to 2021-12-31

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL ROUGHLEY

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01/08/191 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039567970005

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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01/05/191 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039567970006

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR BART HOORNTJE

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ELDER

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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25/05/1725 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON

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08/07/168 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY BRYAN ATKINSON

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08/06/168 June 2016 ADOPT ARTICLES 29/04/2016

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31/05/1631 May 2016 DIRECTOR APPOINTED MR PAUL ROUGHLEY

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MOWER

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31/05/1631 May 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 15 WORSHIP STREET LONDON EC2A 2DT ENGLAND

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM UNIT 4 THE IO CENTRE, WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2BD

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31/05/1631 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/05/1631 May 2016 DIRECTOR APPOINTED MR TOM BURKE

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31/05/1631 May 2016 DIRECTOR APPOINTED MR FRANK JOSEPH SALMON

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30/10/1530 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039567970006

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25/06/1525 June 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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18/05/1518 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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14/04/1514 April 2015 SECOND FILING WITH MUD 30/04/14 FOR FORM AR01

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24/03/1524 March 2015 01/04/13 STATEMENT OF CAPITAL GBP 341700

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24/03/1524 March 2015 03/11/14 STATEMENT OF CAPITAL GBP 342600

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16/07/1416 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/05/1420 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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27/12/1327 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039567970005

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16/08/1316 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/05/1330 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR APPOINTED MR BART CORNELIS HOORNTJE

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02/08/122 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/05/1218 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR BART HOORNTJE

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17/01/1217 January 2012 08/12/11 STATEMENT OF CAPITAL GBP 361200

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02/01/122 January 2012 DIRECTOR APPOINTED MR GRANT JOHN DAVIDSON

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02/01/122 January 2012 APPOINTMENT TERMINATED, DIRECTOR JO-ANNE FOREMAN

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23/08/1123 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/05/1120 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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01/02/111 February 2011 SECTION 175 13/01/2011

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12/01/1112 January 2011 ARTICLES OF ASSOCIATION

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05/01/115 January 2011 06/12/10 STATEMENT OF CAPITAL GBP 347700

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05/01/115 January 2011 STATEMENT OF COMPANY'S OBJECTS

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02/12/102 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/108 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/1016 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/05/1024 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BART CORNELIS HOORNTJE / 30/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOWER / 27/03/2010

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20/04/1020 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE FOREMAN / 27/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BART CORNELIS HOORNTJE / 27/03/2010

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05/12/095 December 2009 DIRECTOR APPOINTED BART CORNELIS HOORNTJE

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05/12/095 December 2009 APPOINTMENT TERMINATED, DIRECTOR MATHEW JONES

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15/09/0915 September 2009 GBP IC 355500/329000 02/09/09 GBP SR [email protected]=26500

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03/08/093 August 2009 COMPANY INFO 08/07/2009

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24/07/0924 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR BART HOORNTJE

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30/04/0930 April 2009 GBP IC 389500/355500 31/03/09 GBP SR [email protected]=34000

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, UNIT 4 THE IO CENTRE WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE FOREMAN / 01/01/2009

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21/04/0921 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 DIRECTOR APPOINTED JO-ANNE FOREMAN

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11/07/0811 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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23/04/0823 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 GBP IC 41/38.55 31/01/08 GBP SR [email protected]=2.45

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27/03/0827 March 2008 VARYING SHARE RIGHTS AND NAMES

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20/03/0820 March 2008 CONSO

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20/03/0820 March 2008 GBP NC 1000/10000000 12/03/2008

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20/03/0820 March 2008 GBP NC 10000000/10000999 12/03/08

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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14/04/0714 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 DIRECTOR RESIGNED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 £ IC 50/45 20/03/06 £ SR [email protected]=5

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16/01/0616 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 121 LONDON ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6EX

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30/11/0430 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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26/04/0326 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 S-DIV 16/10/02

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: WIDGET SOFTWARE LIMITED 121, LONDON ROAD, KNEBWORTH, HERTFORDSHIRE SG3 6EX

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0013 April 2000 SECRETARY RESIGNED

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13/04/0013 April 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 NEW SECRETARY APPOINTED

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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