WIGGIN TREE LIMITED
Company Documents
Date | Description |
---|---|
23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
06/02/246 February 2024 | Accounts for a dormant company made up to 2023-03-02 |
17/01/2417 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
04/12/234 December 2023 | |
23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-03-03 |
24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
06/11/216 November 2021 | Accounts for a dormant company made up to 2021-02-25 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
23/08/1023 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
15/02/1015 February 2010 | ADOPT ARTICLES 11/02/2010 |
15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | SECRETARY RESIGNED |
23/06/0423 June 2004 | SECRETARY RESIGNED |
28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
28/02/0428 February 2004 | SECRETARY RESIGNED |
21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
17/10/0217 October 2002 | SECRETARY RESIGNED |
21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 |
26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
23/05/9923 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
17/02/9817 February 1998 | SECRETARY RESIGNED |
09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9612 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
18/05/9518 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD |
04/05/944 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
21/09/9321 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
17/05/9317 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
11/08/9211 August 1992 | SECRETARY'S PARTICULARS CHANGED |
05/05/925 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
24/04/9224 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/10/917 October 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
07/08/917 August 1991 | DIRECTOR RESIGNED |
01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
19/04/9119 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
12/09/9012 September 1990 | 80A,252,366A,369(4)3783 31/07/90 |
12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
28/08/9028 August 1990 | DIRECTOR RESIGNED |
03/05/903 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
20/09/8920 September 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
30/08/8930 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
30/08/8930 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 270789 |
30/08/8930 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/03 |
20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: ON PARBOLD HILL PARBOLD WIGON LANCASHIRE WN8 TTG |
02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
02/03/892 March 1989 | DIRECTOR RESIGNED |
02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
02/03/892 March 1989 | DIRECTOR RESIGNED |
02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 27/02/88 |
05/10/885 October 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
29/09/8729 September 1987 | FIRST GAZETTE |
23/09/8723 September 1987 | 01/01/00 AMEND |
23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
21/01/8621 January 1986 | FIRST GAZETTE |
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