WIDOPAN LIMITED

Company number 07477621 ·

Active

68 filings

Date Filing
8 Sep 2026 Unaudited abridged accounts made up to 2026-07-31 · 8 pages View document
8 Sep 2026 Previous accounting period extended from 2026-01-31 to 2026-07-31 · 1 page View document
31 Jul 2026 Annual accounts for the year ending 31 July 2026 View accounts
29 Jun 2026 Notification of Adair Group Ltd as a person with significant control on 2026-06-29 · 2 pages View document
29 Jun 2026 Cessation of Matthew Adair as a person with significant control on 2026-06-29 · 1 page View document
29 Jun 2026 Confirmation statement made on 2026-06-27 with updates · 5 pages View document
31 Oct 2025 Unaudited abridged accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-27 with updates · 5 pages View document
2 May 2024 Unaudited abridged accounts made up to 2024-01-31 · 8 pages View document
18 Apr 2024 Director's details changed for Mr Matthew Adair on 2024-04-18 · 2 pages View document
18 Mar 2024 Registered office address changed from 9 Corbets Tey Road Upminster Essex RM14 2AP England to Systems House Horndon Industrial Park West Horndon Brentwood CM13 3XL on 2024-03-18 · 1 page View document
8 Feb 2024 Change of details for Mr Matthew Adair as a person with significant control on 2024-02-07 · 2 pages View document
8 Feb 2024 Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 2024-02-08 · 1 page View document
8 Feb 2024 Director's details changed for Mr Matthew Adair on 2024-02-07 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
14 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-27 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-27 with updates · 4 pages View document
3 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
20 Oct 2020 31/01/20 TOTAL EXEMPTION FULL View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
27 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR LEWIS ADAIR / 26/03/2019 View document
26 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ADAIR View document
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ADAIR / 26/03/2019 View document
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAIR / 26/03/2019 View document
26 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ADAIR View document
26 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ADAIR / 26/03/2019 View document
26 Mar 2019 CESSATION OF GRAHAM RONALD MARTIN AS A PSC View document
18 Feb 2019 DIRECTOR APPOINTED MR MATTHEW ADAIR View document
18 Feb 2019 DIRECTOR APPOINTED MR LEWIS ADAIR View document
15 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN View document
12 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074776210001 View document
8 Feb 2019 PREVEXT FROM 31/12/2018 TO 31/01/2019 View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES View document
12 Oct 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 115B DRYSDALE STREET HOXTON LONDON N1 6ND UNITED KINGDOM View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX View document
14 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RONALD MARTIN / 13/07/2016 View document
12 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Jan 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders · 3 pages View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages View document
4 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
28 Mar 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 86A ALBERT ROAD ILFORD ESSEX IG1 1HW UNITED KINGDOM · 1 page View document
4 Jan 2011 DIRECTOR APPOINTED MR GRAHAM MARTIN View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS View document
23 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document