WINGDRAY LIMITED
Company number 07132578 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Termination of appointment of Waldemar Dariusz Krupa as a director on 2026-01-31 · 1 page | View document |
| 2 Feb 2026 | Appointment of Mr Grant Loughman as a director on 2026-01-31 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-21 with updates · 5 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 24 Jan 2026 | Cessation of Waldemar Dariusz Krupa as a person with significant control on 2025-07-31 · 1 page | View document |
| 24 Jan 2026 | Notification of Norbert Chotkowski as a person with significant control on 2025-07-31 · 2 pages | View document |
| 24 Jan 2026 | Cessation of Wieslaw Kosiedowski as a person with significant control on 2025-07-31 · 1 page | View document |
| 24 Jan 2026 | Termination of appointment of Wieslaw Kosiedowski as a director on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Appointment of Mr Norbert Chotkowski as a director on 2025-07-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 27 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-21 with updates · 4 pages | View document |
| 11 Jul 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Waldemar Dariusz Krupa on 2018-10-04 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 7 Feb 2022 | Change of details for Mr Waldemar Dariusz Krupa as a person with significant control on 2018-10-04 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O THOMPSON & CO 41-43 BROAD STREET HEREFORD HR4 9AR | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WIESLAW KOSIEDOWSKI / 21/01/2016 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALDEMAR DARIUSZ KRUPA / 21/01/2016 | View document |
| 26 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED MR WIESLAW KOSIEDOWSKI | View document |
| 21 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 10 BERRINGTON STREET HEREFORD HR4 0BJ UNITED KINGDOM | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF PAWLOWSKI · 1 page | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MR KRZYSZTOF SZCZEPAN PAWLOWSKI · 2 pages | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MR WALDEMAR DARIUSZ KRUPA · 2 pages | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS · 1 page | View document |
| 21 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |