WIGPOOL LIMITED
Company number 01091987 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Unaudited abridged accounts made up to 2026-06-30 · 8 pages | View document |
| 1 Dec 2025 | Notification of Wigpool Holdings Limited as a person with significant control on 2018-03-07 · 2 pages | View document |
| 1 Dec 2025 | Cessation of Vaughan Harry as a person with significant control on 2018-03-07 · 1 page | View document |
| 1 Dec 2025 | Cessation of Barbara Joan Harry as a person with significant control on 2018-03-07 · 1 page | View document |
| 1 Dec 2025 | Cessation of Roger Steventon as a person with significant control on 2018-03-07 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 3 Sep 2025 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Aug 2024 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Oct 2023 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 28 Sep 2022 | Appointment of Mrs Sarah Harris as a secretary on 2021-11-25 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Nov 2021 | Termination of appointment of Vaughan Harry as a director on 2021-11-25 · 1 page | View document |
| 30 Nov 2021 | Termination of appointment of Barbara Joan Harry as a secretary on 2021-11-25 · 1 page | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Sep 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA JOAN HARRY / 31/03/2018 | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER STEVENTON | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEVENTON / 31/03/2018 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SARAH HARRIS / 31/03/2018 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON KETTLE / 31/03/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR ROGER STEVENTON | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MRS. SARAH HARRIS | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR GORDON KETTLE | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Oct 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Apr 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 30 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN HARRY / 01/10/2009 | View document |
| 22 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: UNIT 6 MADELEY ROAD MOONS MOAT NORTH REDDITCH W MID B98 9NB | View document |
| 28 Jul 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 9 Dec 1994 | RETURN MADE UP TO 15/12/94; CHANGE OF MEMBERS | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 22 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 26 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | View document |
| 21 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 23 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 18 Jan 1990 | NC INC ALREADY ADJUSTED 13/11/89 | View document |
| 5 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 5 Jan 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 14 Dec 1988 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 8 Dec 1986 | ANNUAL RETURN MADE UP TO 05/11/86 | View document |
| 8 Dec 1986 | DIRECTOR RESIGNED | View document |
| 18 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 23 Jan 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |