WIGGIN TREE LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with no updates

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04/12/244 December 2024 Accounts for a dormant company made up to 2024-02-29

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06/02/246 February 2024 Accounts for a dormant company made up to 2023-03-02

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17/01/2417 January 2024 Confirmation statement made on 2023-12-23 with no updates

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04/12/234 December 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with no updates

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11/11/2211 November 2022 Accounts for a dormant company made up to 2022-03-03

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24/12/2124 December 2021 Confirmation statement made on 2021-12-24 with no updates

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06/11/216 November 2021 Accounts for a dormant company made up to 2021-02-25

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16

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16/08/1616 August 2016 AUDITOR'S RESIGNATION

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15/01/1615 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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28/11/1528 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11

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31/12/1031 December 2010 Annual return made up to 31 December 2010 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10

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23/08/1023 August 2010 DIRECTOR APPOINTED DAREN CLIVE LOWRY

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15/02/1015 February 2010 ADOPT ARTICLES 11/02/2010

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15/02/1015 February 2010 STATEMENT OF COMPANY'S OBJECTS

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG

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14/08/0614 August 2006 SECRETARY'S PARTICULARS CHANGED

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 SECRETARY'S PARTICULARS CHANGED

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX

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02/02/052 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 DIRECTOR'S PARTICULARS CHANGED

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04

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28/02/0428 February 2004 NEW SECRETARY APPOINTED

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28/02/0428 February 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02

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17/10/0217 October 2002 NEW SECRETARY APPOINTED

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17/10/0217 October 2002 SECRETARY RESIGNED

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS

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05/12/015 December 2001 FULL ACCOUNTS MADE UP TO 03/03/01

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 04/03/00

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26/04/0026 April 2000 SECRETARY'S PARTICULARS CHANGED

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04/01/004 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/04/988 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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17/02/9817 February 1998 SECRETARY RESIGNED

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97

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17/03/9717 March 1997 DIRECTOR RESIGNED

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26/01/9726 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 DIRECTOR'S PARTICULARS CHANGED

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12/05/9612 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95

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18/05/9518 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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13/02/9513 February 1995 REGISTERED OFFICE CHANGED ON 13/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD

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04/05/944 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94

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21/09/9321 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93

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17/05/9317 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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11/08/9211 August 1992 SECRETARY'S PARTICULARS CHANGED

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05/05/925 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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24/04/9224 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92

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28/02/9228 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/917 October 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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07/08/917 August 1991 DIRECTOR RESIGNED

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01/07/911 July 1991 DIRECTOR'S PARTICULARS CHANGED

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19/04/9119 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91

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12/09/9012 September 1990 80A,252,366A,369(4)3783 31/07/90

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12/09/9012 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 NEW DIRECTOR APPOINTED

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28/08/9028 August 1990 DIRECTOR RESIGNED

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03/05/903 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90

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20/09/8920 September 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89

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30/08/8930 August 1989 EXEMPTION FROM APPOINTING AUDITORS 270789

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30/08/8930 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/03

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20/03/8920 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/03/896 March 1989 REGISTERED OFFICE CHANGED ON 06/03/89 FROM: ON PARBOLD HILL PARBOLD WIGON LANCASHIRE WN8 TTG

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02/03/892 March 1989 NEW DIRECTOR APPOINTED

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02/03/892 March 1989 DIRECTOR RESIGNED

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02/03/892 March 1989 NEW DIRECTOR APPOINTED

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02/03/892 March 1989 DIRECTOR RESIGNED

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02/03/892 March 1989 NEW DIRECTOR APPOINTED

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12/10/8812 October 1988 FULL ACCOUNTS MADE UP TO 27/02/88

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05/10/885 October 1988 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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29/09/8729 September 1987 FIRST GAZETTE

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23/09/8723 September 1987 01/01/00 AMEND

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23/09/8723 September 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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21/01/8621 January 1986 FIRST GAZETTE

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