WIGHTMAN CONSULTING LIMITED

Company Documents

DateDescription
02/12/242 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-04-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-04-30

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15/09/2215 September 2022 Notification of Helen Lindsay Wightman as a person with significant control on 2022-09-15

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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15/09/2215 September 2022 Cessation of Clive Michael Wightman as a person with significant control on 2022-09-15

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/08/1923 August 2019 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/08/1817 August 2018 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/10/172 October 2017 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM BRYNCOED OLD ODIHAM ROAD ALTON HAMPSHIRE GU34 4BU ENGLAND

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03/05/163 May 2016 SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDSAY WIGHTMAN / 03/05/2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MICHAEL WIGHTMAN / 02/05/2016

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03/05/163 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 21 WENTWORTH GARDENS ALTON HAMPSHIRE GU34 2BJ

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/04/1228 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MICHAEL WIGHTMAN / 27/04/2010

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21/05/1021 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/05/0827 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 REGISTERED OFFICE CHANGED ON 26/05/2008 FROM WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/05/0522 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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18/06/0318 June 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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05/06/025 June 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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02/05/012 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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05/05/005 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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19/05/9919 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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10/05/9810 May 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 NEW SECRETARY APPOINTED

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10/05/9810 May 1998 SECRETARY RESIGNED

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27/04/9827 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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