WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 07/10/227 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 2022-10-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-04-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN JONES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MS HELEN JONES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/05/163 May 2016 | 30/04/16 NO MEMBER LIST |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR MICHAEL RICHARD SIMPKINS |
| 01/05/151 May 2015 | 30/04/15 NO MEMBER LIST |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ENOS |
| 07/05/147 May 2014 | 30/04/14 NO MEMBER LIST |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/05/132 May 2013 | 30/04/13 NO MEMBER LIST |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/05/124 May 2012 | 30/04/12 NO MEMBER LIST |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRNIE |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED ELIZABETH JANE ENOS |
| 12/05/1112 May 2011 | 30/04/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOREGE BIRNIE / 12/05/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED THOMAS ANTONY FISHER |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 4 OSBORN HOUSE EDWARD STREET DUNSTABLE BEDFORDSHIRE LU6 1HE |
| 08/09/108 September 2010 | SECRETARY APPOINTED RUPERT JAMES NIXON |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN SIMPSON |
| 24/05/1024 May 2010 | 30/04/10 |
| 02/02/102 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMPKINS |
| 15/12/0815 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/05/074 May 2007 | ANNUAL RETURN MADE UP TO 20/04/07 |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 9 BEDFORD SQUARE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5ES |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 20/04/06 |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | ANNUAL RETURN MADE UP TO 20/04/05 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | ANNUAL RETURN MADE UP TO 20/04/04 |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | ANNUAL RETURN MADE UP TO 20/04/03 |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 3 WESTFIELD ROAD DUNSTABLE BEDFORDSHIRE LU6 1DN |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/04/0224 April 2002 | ANNUAL RETURN MADE UP TO 20/04/02 |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/04/0126 April 2001 | ANNUAL RETURN MADE UP TO 20/04/01 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/05/005 May 2000 | ANNUAL RETURN MADE UP TO 20/04/00 |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/05/997 May 1999 | ANNUAL RETURN MADE UP TO 20/04/99 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/05/985 May 1998 | ANNUAL RETURN MADE UP TO 20/04/98 |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/04/9728 April 1997 | ANNUAL RETURN MADE UP TO 20/04/97 |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/05/9610 May 1996 | ANNUAL RETURN MADE UP TO 20/04/96 |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/05/9522 May 1995 | ANNUAL RETURN MADE UP TO 20/04/95 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | ANNUAL RETURN MADE UP TO 20/04/94 |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | ANNUAL RETURN MADE UP TO 20/04/93 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: TOP FLOOR SCOTFIELD COURT HANDCROSS ROAD LUTON BEDS LU2 8JL |
| 03/06/923 June 1992 | NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | ANNUAL RETURN MADE UP TO 25/03/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/04/919 April 1991 | ANNUAL RETURN MADE UP TO 25/03/91 |
| 01/03/911 March 1991 | ANNUAL RETURN MADE UP TO 03/04/90 |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | NEW SECRETARY APPOINTED |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | ANNUAL RETURN MADE UP TO 24/03/89 |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | ANNUAL RETURN MADE UP TO 22/08/88 |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 30/04/8730 April 1987 | 29/01/87 NSC |
| 30/05/8630 May 1986 | ANNUAL RETURN MADE UP TO 12/05/86 |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 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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