WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 06/02/256 February 2025 | Appointment of Mr Dipesh Yogendra Varia as a director on 2025-01-29 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 23/08/2323 August 2023 | Termination of appointment of Curtis King as a director on 2021-05-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 06/10/226 October 2022 | Registered office address changed from 70-78 Collingdon Street Luton Bedfordshire LU1 1RX to C/O S.R Wood & Son Property Mangement Unit 4, Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 2022-10-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-06-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPKINS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/03/1621 March 2016 | 19/01/16 NO MEMBER LIST |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/02/1518 February 2015 | 19/01/15 NO MEMBER LIST |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOHERTY |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/02/1417 February 2014 | 19/01/14 NO MEMBER LIST |
| 03/04/133 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | 19/01/13 NO MEMBER LIST |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WALKER / 01/12/2012 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS KING / 01/12/2012 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RACINE / 01/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MANISH VYAS |
| 06/01/136 January 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM GROUND FLOOR OFFICE 41 GARFIELD COURT HANDCROSS ROAD LUTON BEDS LU2 8JZ |
| 06/01/136 January 2013 | SECRETARY APPOINTED RUPERT JAMES NIXON |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR MARK JAMES WEEDON |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SIMPKINS |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN JARLETH |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY CURTIS KING |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR MICHAEL RICHARD SIMPKINS |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR ALEXANDER ROBIN VERREY |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHAPMAN |
| 06/02/126 February 2012 | 19/01/12 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED ALAN DOHERTY |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED CHRISTINE SIMPKINS |
| 03/02/113 February 2011 | 19/01/11 |
| 19/10/1019 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LENNOX |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA SOLTESZ |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LORD |
| 21/01/1021 January 2010 | 19/01/10 |
| 30/11/0930 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 15/01/09 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 14/01/08 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | ANNUAL RETURN MADE UP TO 14/01/07 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 14/01/06 |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | ANNUAL RETURN MADE UP TO 14/01/05 |
| 22/01/0422 January 2004 | ANNUAL RETURN MADE UP TO 14/01/04 |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0321 January 2003 | ANNUAL RETURN MADE UP TO 14/01/03 |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/01/0218 January 2002 | ANNUAL RETURN MADE UP TO 14/01/02 |
| 22/01/0122 January 2001 | ANNUAL RETURN MADE UP TO 14/01/01 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | ANNUAL RETURN MADE UP TO 14/01/00 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | ANNUAL RETURN MADE UP TO 14/01/99 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/01/9822 January 1998 | ANNUAL RETURN MADE UP TO 14/01/98 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 14/01/97 |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/01/9631 January 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | ANNUAL RETURN MADE UP TO 14/01/96 |
| 31/01/9631 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | SECRETARY RESIGNED |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/01/9518 January 1995 | ANNUAL RETURN MADE UP TO 14/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | ANNUAL RETURN MADE UP TO 14/01/94 |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW SECRETARY APPOINTED |
| 02/09/932 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | SECRETARY RESIGNED |
| 11/01/9311 January 1993 | ANNUAL RETURN MADE UP TO 14/01/93 |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | ANNUAL RETURN MADE UP TO 14/01/92 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/02/917 February 1991 | ANNUAL RETURN MADE UP TO 14/01/91 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | ANNUAL RETURN MADE UP TO 01/12/89 |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/01/8923 January 1989 | ANNUAL RETURN MADE UP TO 07/12/88 |
| 09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED |
| 31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/05/8816 May 1988 | ANNUAL RETURN MADE UP TO 15/12/87 |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | ANNUAL RETURN MADE UP TO 12/11/86 |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 06/05/866 May 1986 | ANNUAL RETURN MADE UP TO 22/04/86 |
| 04/02/774 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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