WIDGET (UK) LIMITED
Company number 03956797 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 10 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 4 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROUGHLEY | View document |
| 1 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039567970005 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039567970006 | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BART HOORNTJE | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELDER | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 25 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON | View document |
| 8 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY BRYAN ATKINSON | View document |
| 8 Jun 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 15 WORSHIP STREET LONDON EC2A 2DT ENGLAND | View document |
| 31 May 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR TOM BURKE | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR FRANK JOSEPH SALMON | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM UNIT 4 THE IO CENTRE, WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2BD | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR PAUL ROUGHLEY | View document |
| 31 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOWER | View document |
| 31 May 2016 | Annual return made up to 2016-04-30 with full list of shareholders · 9 pages | View document |
| 30 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039567970006 | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 May 2015 | Annual return made up to 2015-04-30 with full list of shareholders · 7 pages | View document |
| 18 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 14 Apr 2015 | SECOND FILING WITH MUD 30/04/14 FOR FORM AR01 | View document |
| 14 Apr 2015 | Second filing of AR01 previously delivered to Companies House made up to 2014-04-30 · 19 pages | View document |
| 24 Mar 2015 | 03/11/14 STATEMENT OF CAPITAL GBP 342600 | View document |
| 24 Mar 2015 | 01/04/13 STATEMENT OF CAPITAL GBP 341700 | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 May 2014 | Annual return made up to 2014-04-30 with full list of shareholders · 8 pages | View document |
| 20 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 27 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039567970005 | View document |
| 16 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 May 2013 | Annual return made up to 2013-04-30 with full list of shareholders · 8 pages | View document |
| 30 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR BART CORNELIS HOORNTJE | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 May 2012 | Annual return made up to 2012-04-30 with full list of shareholders · 7 pages | View document |
| 18 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR BART HOORNTJE | View document |
| 17 Jan 2012 | 08/12/11 STATEMENT OF CAPITAL GBP 361200 | View document |
| 2 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE FOREMAN | View document |
| 2 Jan 2012 | DIRECTOR APPOINTED MR GRANT JOHN DAVIDSON | View document |
| 23 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual return made up to 2011-04-30 with full list of shareholders · 9 pages | View document |
| 1 Feb 2011 | SECTION 175 13/01/2011 | View document |
| 12 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 347700 | View document |
| 5 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 24 May 2010 | Annual return made up to 2010-04-30 with full list of shareholders · 7 pages | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BART CORNELIS HOORNTJE / 30/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE FOREMAN / 27/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOWER / 27/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BART CORNELIS HOORNTJE / 27/03/2010 | View document |
| 20 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual return made up to 2010-03-27 with full list of shareholders · 7 pages | View document |
| 5 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MATHEW JONES | View document |
| 5 Dec 2009 | DIRECTOR APPOINTED BART CORNELIS HOORNTJE | View document |
| 15 Sep 2009 | GBP IC 355500/329000 02/09/09 GBP SR [email protected]=26500 | View document |
| 3 Aug 2009 | COMPANY INFO 08/07/2009 | View document |
| 24 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR BART HOORNTJE | View document |
| 30 Apr 2009 | GBP IC 389500/355500 31/03/09 GBP SR [email protected]=34000 | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, UNIT 4 THE IO CENTRE WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE | View document |
| 21 Apr 2009 | 363A · 6 pages | View document |
| 21 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE FOREMAN / 01/01/2009 | View document |
| 31 Oct 2008 | DIRECTOR APPOINTED JO-ANNE FOREMAN | View document |
| 11 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Apr 2008 | 363A · 6 pages | View document |
| 23 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | GBP IC 41/38.55 31/01/08 GBP SR [email protected]=2.45 | View document |
| 27 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Mar 2008 | GBP NC 10000000/10000999 12/03/08 | View document |
| 20 Mar 2008 | GBP NC 1000/10000000 12/03/2008 | View document |
| 20 Mar 2008 | CONSO | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Apr 2007 | 363S · 9 pages | View document |
| 14 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | 363S · 9 pages | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | £ IC 50/45 20/03/06 £ SR [email protected]=5 | View document |
| 16 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 121 LONDON ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6EX | View document |
| 30 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | S-DIV 16/10/02 | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: WIDGET SOFTWARE LIMITED 121, LONDON ROAD, KNEBWORTH, HERTFORDSHIRE SG3 6EX | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | SECRETARY RESIGNED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |