WINGMARK LIMITED
Company number 03174215 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 17 Nov 2025 | Accounts for a dormant company made up to 2025-03-01 · 4 pages | View document |
| 4 Aug 2025 | Change of details for N Brown Group Plc as a person with significant control on 2025-03-06 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 4 pages | View document |
| 18 Nov 2024 | Accounts for a dormant company made up to 2024-03-02 · 4 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 7 Jun 2024 | Appointment of Mr Dominic Appleton as a director on 2024-05-24 · 2 pages | View document |
| 7 Jun 2024 | Termination of appointment of Maria Yiannakou as a director on 2024-05-24 · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 29 Jun 2023 | Accounts for a dormant company made up to 2023-03-04 · 4 pages | View document |
| 21 Jun 2023 | Appointment of Maria Yiannakou as a director on 2023-06-20 · 2 pages | View document |
| 21 Jun 2023 | Termination of appointment of Sarah Katherine Nichol as a director on 2023-06-20 · 1 page | View document |
| 3 Nov 2022 | Accounts for a dormant company made up to 2022-02-26 · 5 pages | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2021-02-27 · 5 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE | View document |
| 10 Jul 2020 | DIRECTOR APPOINTED MR RICHARD JOHN ADNETT | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RALPH TUCKER | View document |
| 5 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 7 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR RALPH ERIC TUCKER | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/17 | View document |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 26 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PETER TYNAN | View document |
| 9 Nov 2015 | SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER | View document |
| 10 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED IAN CARR | View document |
| 13 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 | View document |
| 5 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE | View document |
| 5 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 23 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 | View document |
| 23 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 21 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 23/08/2011 | View document |
| 23 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011 | View document |
| 3 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | View document |
| 21 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 24 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009 | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 | View document |
| 29 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 12/05/2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 53 DALE STREET MANCHESTER M60 6ES | View document |
| 19 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 01/03/97 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 3 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1996 | DIRECTOR RESIGNED | View document |
| 1 Apr 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 1 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1996 | SECRETARY RESIGNED | View document |
| 1 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |