WIGHTMAN LIMITED
Company number 02201027 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 12 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 7 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM · SPAR DISTRIBUTION DEPOT · LANELAY ROAD TALBOT GREEN · PONTYCLUN · SOUTH WALES · CF72 8XX | View document |
| 13 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 2 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON | View document |
| 13 Sep 2012 | SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT MUNRO-MORRIS | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW | View document |
| 23 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 30 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 30 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 29 Mar 2011 | FACILITIES AGREEMENT AND DEBENTURE 18/03/2011 | View document |
| 29 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MR LEE COLEYSHAW | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MR PETER FRANCIS BLAKEMORE | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JULYAN CAPPER | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER | View document |
| 9 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 3 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MELVILLE CAPPER / 31/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 31/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON UPTON / 31/10/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 31/10/2009 | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 3 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1999 | ACC. REF. DATE SHORTENED FROM 10/05/98 TO 30/04/98 | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 26 Oct 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/97 | View document |
| 5 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1997 | DIRECTOR RESIGNED | View document |
| 22 May 1997 | NEW SECRETARY APPOINTED | View document |
| 22 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: G OFFICE CHANGED 22/05/97 FIRST FLOOR 95 HIGH STREET GORSEINON SWANSEA SA4 2BL | View document |
| 22 May 1997 | SECRETARY RESIGNED | View document |
| 27 Apr 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 10/05/97 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 26 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 6 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 2 Dec 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 26 Oct 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 26 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 18 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 8 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 23 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 23 Aug 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS | View document |
| 23 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 13 Apr 1988 | COMPANY NAME CHANGED ECHORING LIMITED CERTIFICATE ISSUED ON 14/04/88 | View document |
| 16 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: G OFFICE CHANGED 16/02/88 2 BACHES STREET LONDON N1 6UB | View document |
| 15 Feb 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1988 | ALTER MEM AND ARTS 140188 | View document |
| 1 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |