WINGMAN LIMITED

Company number 03528067 ·

Active

76 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
13 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-16 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
18 Apr 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Sep 2021 Registered office address changed from Bennet Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to Office B, Unit 4 Harlaxton House Long Bennington Business Park Long Bennington Newark NG23 5JR on 2021-09-30 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
7 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR RORY UNDERWOOD / 22/03/2018 View document
1 Apr 2019 CESSATION OF WENDY UNDERWOOD AS A PSC View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View document
20 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR RORY UNDERWOOD / 29/03/2017 View document
20 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY UNDERWOOD View document
1 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Dec 2015 SECOND FILING WITH MUD 16/03/15 FOR FORM AR01 View document
14 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
15 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
16 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RORY UNDERWOOD / 16/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY UNDERWOOD / 16/03/2010 View document
30 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Apr 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 May 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
15 Apr 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
22 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Apr 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
11 Feb 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
2 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Apr 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
25 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Mar 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View document
20 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Apr 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS View document
18 Mar 1998 SECRETARY RESIGNED View document
18 Mar 1998 NEW SECRETARY APPOINTED View document
16 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document