WIGGY KIT LIMITED

Company number 03680320 ·

Active

87 filings

Date Filing
4 Sep 2026 Secretary's details changed for William Saward Hindmarch on 2026-09-04 · 1 page View document
4 Sep 2026 Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 7 Old Brewery Court Church Street London W4 2PD on 2026-09-04 · 1 page View document
4 Sep 2026 Director's details changed for Mrs Philippa Kate Hindmarch on 2026-09-04 · 2 pages View document
14 Aug 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
10 Jul 2026 Sub-division of shares on 2026-07-01 · 6 pages View document
10 Jul 2026 Statement of company's objects · 2 pages View document
10 Jul 2026 Memorandum and Articles of Association · 21 pages View document
10 Jul 2026 Resolutions · 3 pages View document
5 May 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jun 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
16 May 2022 Registered office address changed from 59 Imperial Way Croydon CR0 4RR England to 93 Chatterton Road Bromley BR2 9QQ on 2022-05-16 · 1 page View document
11 May 2022 Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 59 Imperial Way Croydon CR0 4RR on 2022-05-11 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
28 Apr 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
13 Apr 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 1 NELSON STREET SOUTHEND ON SEA SS1 1EG View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
6 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Apr 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HINDMARCH View document
15 Apr 2015 DIRECTOR APPOINTED MRS PHILIPPA KATE HINDMARCH View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jan 2015 DIRECTOR APPOINTED MRS PHILIPPA KATE HINDMARCH View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINDMARCH View document
28 Jan 2015 COMPANY NAME CHANGED AFFAIR LIMITED CERTIFICATE ISSUED ON 28/01/15 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
24 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
17 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
30 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Feb 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
8 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DOMINIC LIVERSEDGE View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
29 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
5 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
16 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
21 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
18 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
7 Dec 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
19 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
20 Dec 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
24 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Dec 1999 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
23 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 1998 SECRETARY RESIGNED View document
23 Dec 1998 DIRECTOR RESIGNED View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
8 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document