WIGHTMAN & PARRISH LIMITED

Company number 00139002 · Monitor this company

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122 filings

Date	Filing
3 Sep 2026	Confirmation statement made on 2026-08-27 with no updates · 3 pages	View document
17 Jul 2026	Full accounts made up to 2025-12-31 · 30 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
22 Sep 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
27 Aug 2025	Confirmation statement made on 2025-08-27 with no updates · 3 pages	View document
6 Jan 2025	Termination of appointment of Lawrence James Boon as a director on 2025-01-02 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Aug 2024	Confirmation statement made on 2024-08-30 with updates · 4 pages	View document
28 Aug 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Sep 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
18 Sep 2023	Appointment of Mr Lawrence James Boon as a director on 2023-09-18 · 2 pages	View document
30 Aug 2023	Confirmation statement made on 2023-08-30 with no updates · 3 pages	View document
17 Aug 2023	Termination of appointment of Michael Richard Parrish as a director on 2023-08-14 · 1 page	View document
12 Jan 2023	Resolutions	View document
12 Jan 2023	Memorandum and Articles of Association · 31 pages	View document
12 Jan 2023	Resolutions · 2 pages	View document
4 Jan 2023	Statement of company's objects · 2 pages	View document
8 Jul 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
20 Apr 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
9 Sep 2019	CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES	View document
12 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Sep 2018	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES	View document
4 Sep 2018	PSC'S CHANGE OF PARTICULARS / MR. NICHOLAS BRYAN PARRISH / 22/03/2018	View document
26 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Oct 2017	ADOPT ARTICLES 08/08/2017	View document
4 Sep 2017	CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES	View document
23 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
30 Aug 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES	View document
28 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
14 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN PARRISH / 01/10/2009	View document
14 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PARRISH / 01/10/2009	View document
14 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRYAN PARRISH / 01/10/2009	View document
14 Apr 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JOAN PARRISH / 01/10/2009	View document
14 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
14 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
7 Oct 2015	Annual return made up to 25 September 2015 with full list of shareholders	View document
1 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 Oct 2014	Annual return made up to 25 September 2014 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 001390020004	View document
4 Oct 2013	Annual return made up to 25 September 2013 with full list of shareholders	View document
13 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Oct 2012	Annual return made up to 25 September 2012 with full list of shareholders	View document
19 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Oct 2011	Annual return made up to 25 September 2011 with full list of shareholders	View document
19 Sep 2011	RETURN OF PURCHASE OF OWN SHARES	View document
23 Aug 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SMITH	View document
19 Jul 2011	ALTER ARTICLES 16/03/2011	View document
19 Jul 2011	AMENDED FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Jul 2011	SECOND FILING FOR FORM SH01	View document
14 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Mar 2011	31/03/10 STATEMENT OF CAPITAL GBP 51200	View document
29 Mar 2011	VARYING SHARE RIGHTS AND NAMES	View document
7 Oct 2010	Annual return made up to 25 September 2010 with full list of shareholders	View document
6 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PARRISH / 25/09/2010	View document
6 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN PARRISH / 25/09/2010	View document
14 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN SMITH / 03/10/2009	View document
6 Oct 2009	Annual return made up to 25 September 2009 with full list of shareholders	View document
4 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Oct 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS	View document
14 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR SMITH / 01/09/2008	View document
14 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARRISH / 28/03/2008	View document
22 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Sep 2007	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS	View document
26 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Nov 2006	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Oct 2005	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS	View document
11 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Oct 2004	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS	View document
28 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Oct 2003	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS	View document
30 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Dec 2002	NEW DIRECTOR APPOINTED	View document
15 Oct 2002	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS	View document
21 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Oct 2001	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS	View document
12 Jun 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
29 Sep 2000	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS	View document
23 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Oct 1999	RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS	View document
24 May 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
7 Oct 1998	RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS	View document
19 May 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
7 Oct 1997	RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS	View document
25 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
1 Oct 1996	RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS	View document
19 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
12 Sep 1995	RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS	View document
5 Apr 1995	NEW DIRECTOR APPOINTED	View document
24 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
3 Oct 1994	RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS	View document
3 Oct 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
24 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1993	RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS	View document
6 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
1 Oct 1992	RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS	View document
1 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Oct 1991	SHARE CONVERSION. 09/10/91	View document
7 Oct 1991	RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS	View document
12 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
30 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
30 Sep 1990	RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS	View document
9 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
9 Aug 1989	RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS	View document
25 Oct 1988	REGISTERED OFFICE CHANGED ON 25/10/88 FROM: STATION ROAD INDUSTRIAL ESTATE HAILSHAM EAST SUSSEX BN27 2QA	View document
19 Aug 1988	REGISTERED OFFICE CHANGED ON 19/08/88 FROM: 38 HIGH STREET LEWES EAST SUSSEX BN7 3LZ	View document
8 Jul 1988	RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS	View document
8 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Aug 1987	RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS	View document
24 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
9 Oct 1986	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS	View document
9 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
14 Jan 1915	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document