WINGTASK 1995 LIMITED

Company number 03042722 · Monitor this company

Active

229 filings

Date	Filing
9 Jun 2026	Confirmation statement made on 2026-04-06 with no updates · 3 pages	View document
1 May 2026	Termination of appointment of Gregory Arthur Shepherd as a director on 2026-04-29 · 1 page	View document
20 Mar 2026	Appointment of Mr Simon Philip Fleischer as a secretary on 2026-03-15 · 2 pages	View document
20 Mar 2026	Appointment of Mr Simon Philip Fleischer as a director on 2026-03-15 · 2 pages	View document
18 Mar 2026	Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page	View document
23 Dec 2025	Termination of appointment of David Ian Craik as a director on 2025-12-17 · 1 page	View document
23 Dec 2025	Termination of appointment of David Ian Craik as a secretary on 2025-12-17 · 1 page	View document
4 Nov 2025	Appointment of Mr David Ian Craik as a director on 2025-09-28 · 2 pages	View document
30 Oct 2025	Director's details changed for Gregory Athur Shepherd on 2024-11-13 · 2 pages	View document
29 Oct 2025	Appointment of Mr Edward Percy Howard as a director on 2025-09-28 · 2 pages	View document
29 Oct 2025	Termination of appointment of Ivan Suba Mia as a secretary on 2025-09-28 · 1 page	View document
29 Oct 2025	Termination of appointment of Ivan Suba Mia as a director on 2025-09-28 · 1 page	View document
29 Oct 2025	Termination of appointment of Brian Barr as a director on 2025-09-28 · 1 page	View document
29 Oct 2025	Termination of appointment of Alexander Cornelis De Vries as a director on 2025-09-28 · 1 page	View document
29 Oct 2025	Termination of appointment of Robert Sean Morris as a director on 2025-09-28 · 1 page	View document
29 Oct 2025	Termination of appointment of Linda Anne Hampton as a director on 2025-09-28 · 1 page	View document
29 Oct 2025	Appointment of Mr Mark Julian Green as a director on 2025-09-28 · 2 pages	View document
29 Oct 2025	Director's details changed for Gregory Shepherd on 2024-11-13 · 2 pages	View document
29 Oct 2025	Appointment of Mr David Ian Craik as a secretary on 2025-09-28 · 2 pages	View document
29 Oct 2025	Appointment of Mr Nathan Keith Scrivens as a director on 2025-09-28 · 2 pages	View document
29 Oct 2025	Appointment of Mr Paul Kirby as a director on 2025-09-28 · 2 pages	View document
30 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
15 Apr 2025	Confirmation statement made on 2025-04-06 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Nov 2024	Director's details changed for Gregory Shepherd on 2024-11-01 · 2 pages	View document
13 Nov 2024	Director's details changed for Mr Gregory Arthur Sheperd on 2024-11-01 · 2 pages	View document
23 Oct 2024	Appointment of Mr Alex Timothy David Robertson as a director on 2024-09-22 · 2 pages	View document
23 Oct 2024	Appointment of Mr Gregory Arthur Sheperd as a director on 2024-09-22 · 2 pages	View document
16 Oct 2024	Appointment of Dr Jeffrey Stephen Langberg as a director on 2024-09-22 · 2 pages	View document
16 Oct 2024	Appointment of Mr Keith William Taylor as a director on 2024-09-22 · 2 pages	View document
26 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
15 May 2024	Confirmation statement made on 2024-04-06 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
9 Oct 2023	Resolutions · 2 pages	View document
9 Oct 2023	Memorandum and Articles of Association · 11 pages	View document
9 Oct 2023	Resolutions	View document
9 Oct 2023	Resolutions	View document
26 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
19 Apr 2023	Confirmation statement made on 2023-04-06 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
18 Oct 2022	Resolutions · 1 page	View document
18 Oct 2022	Resolutions	View document
18 Oct 2022	Memorandum and Articles of Association · 11 pages	View document
6 Oct 2022	Termination of appointment of Angela Kay Yates as a director on 2022-09-17 · 1 page	View document
6 Oct 2022	Termination of appointment of John William Baker as a director on 2022-09-17 · 1 page	View document
6 Oct 2022	Termination of appointment of Daniel John Gay as a director on 2022-09-17 · 1 page	View document
22 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Jul 2021	Appointment of Mrs Angela Kay Yates as a director on 2021-07-17 · 2 pages	View document
23 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 May 2020	31/12/19 TOTAL EXEMPTION FULL	View document
24 Apr 2020	SECRETARY APPOINTED MR IVAN SIMBA MIA	View document
24 Apr 2020	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HICKS	View document
23 Apr 2020	CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
9 Apr 2019	CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES	View document
8 Apr 2019	31/12/18 TOTAL EXEMPTION FULL	View document
8 Apr 2019	DIRECTOR APPOINTED MR JOHN WILLIAM BAKER	View document
8 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
17 Oct 2018	DIRECTOR APPOINTED MR DANIEL JOHN GAY	View document
16 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ROY PURDY	View document
24 Apr 2018	DIRECTOR APPOINTED MR ROY STANLEY PURDY	View document
20 Apr 2018	SECRETARY APPOINTED MRS CHARLOTTE ANN HICKS	View document
11 Apr 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES	View document
9 Mar 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
6 Nov 2017	APPOINTMENT TERMINATED, SECRETARY LEE SUTTON	View document
16 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR LEE SUTTON	View document
28 Apr 2017	ADOPT ARTICLES 25/03/2017	View document
19 Apr 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES	View document
18 Apr 2017	APPOINTMENT TERMINATED, SECRETARY IVAN MIA	View document
18 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER	View document
18 Apr 2017	DIRECTOR APPOINTED MR LEE PHILIP SUTTON	View document
18 Apr 2017	SECRETARY APPOINTED MR LEE PHILIP SUTTON	View document
23 Feb 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
28 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
6 Jun 2016	ADOPT ARTICLES 23/04/2016	View document
6 Jun 2016	SECRETARY APPOINTED MR IVAN SIMBA MIA	View document
6 Jun 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN HISCOX	View document
27 May 2016	DIRECTOR APPOINTED MRS LINDA ANNE HAMPTON	View document
27 May 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HISCOX	View document
27 May 2016	APPOINTMENT TERMINATED, DIRECTOR CHRIS LARKE	View document
27 May 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHES	View document
27 May 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN GREATHEAD	View document
27 May 2016	DIRECTOR APPOINTED MR IVAN SIMBA MIA	View document
27 May 2016	DIRECTOR APPOINTED MR ALAN VICTOR YOUNGS	View document
27 May 2016	DIRECTOR APPOINTED MR BRIAN BARR	View document
3 May 2016	06/04/16 NO MEMBER LIST	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
15 May 2015	DIRECTOR APPOINTED MR JOHN CHRISTOPHER SHAW	View document
15 May 2015	DIRECTOR APPOINTED ALAN GOODCHILD	View document
15 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN KEEBLE	View document
16 Apr 2015	06/04/15 NO MEMBER LIST	View document
31 Mar 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
19 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT	View document
2 May 2014	06/04/14 NO MEMBER LIST	View document
24 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
7 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAURICE RICHES / 05/04/2014	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
18 Jun 2013	ADOPT ARTICLES 04/05/2013	View document
11 Jun 2013	DIRECTOR APPOINTED GERALD DENNIS MORGAN	View document
11 Jun 2013	DIRECTOR APPOINTED RICHARD FRANCIS MILLETT	View document
3 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNGS	View document
17 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
23 Apr 2013	06/04/13 NO MEMBER LIST	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
4 May 2012	ADOPT ARTICLES 31/03/2012	View document
2 May 2012	06/04/12 NO MEMBER LIST	View document
12 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES	View document
12 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL GAY	View document
12 Apr 2012	DIRECTOR APPOINTED JOHN BAKER	View document
20 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
6 Jun 2011	ADOPT ARTICLES 19/03/2011	View document
1 Jun 2011	06/04/11 NO MEMBER LIST	View document
24 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
13 May 2011	DIRECTOR APPOINTED MARTIN JAMES DAVIES	View document
13 May 2011	SECRETARY APPOINTED STEPHEN LEONARD HISCOX	View document
13 May 2011	DIRECTOR APPOINTED STEPHEN PETER WOOLSTON	View document
11 May 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD SIMS	View document
11 May 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMS	View document
11 May 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE	View document
2 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
30 Jun 2010	DIRECTOR APPOINTED BRIAN GREATHEAD	View document
17 Jun 2010	DIRECTOR APPOINTED DANIEL GAY	View document
17 Jun 2010	DIRECTOR APPOINTED BRIAN GREATHEAD	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGE	View document
11 May 2010	06/04/10 NO MEMBER LIST	View document
6 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
4 Jun 2009	ANNUAL RETURN MADE UP TO 06/04/09	View document
1 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PAUL HOLMES	View document
19 Jan 2009	APPOINTMENT TERMINATE, DIRECTOR SIMON SKELTON LOGGED FORM	View document
15 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
15 May 2008	ANNUAL RETURN MADE UP TO 06/04/08	View document
25 Feb 2008	ALTER MEMORANDUM 28/10/2007	View document
25 Feb 2008	MEMORANDUM OF ASSOCIATION	View document
5 Nov 2007	NEW DIRECTOR APPOINTED	View document
5 Nov 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
24 Apr 2007	ANNUAL RETURN MADE UP TO 06/04/07	View document
22 Jan 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
9 Dec 2006	DIRECTOR RESIGNED	View document
9 Dec 2006	DIRECTOR RESIGNED	View document
9 Dec 2006	DIRECTOR RESIGNED	View document
9 Dec 2006	DIRECTOR RESIGNED	View document
9 Dec 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
11 May 2006	ANNUAL RETURN MADE UP TO 06/04/06	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
7 Feb 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
28 Nov 2005	NEW DIRECTOR APPOINTED	View document
28 Nov 2005	NEW DIRECTOR APPOINTED	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
25 Oct 2005	SECRETARY RESIGNED	View document
25 Oct 2005	NEW DIRECTOR APPOINTED	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
25 Oct 2005	NEW DIRECTOR APPOINTED	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
18 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
13 Apr 2005	ANNUAL RETURN MADE UP TO 06/04/05	View document
1 Nov 2004	DIRECTOR RESIGNED	View document
21 Sep 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
26 Apr 2004	ANNUAL RETURN MADE UP TO 06/04/04	View document
21 Nov 2003	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
19 Sep 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Jun 2003	NEW SECRETARY APPOINTED	View document
18 Apr 2003	ANNUAL RETURN MADE UP TO 06/04/03	View document
10 Jan 2003	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	DIRECTOR RESIGNED	View document
2 Dec 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Sep 2002	REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 4 ASTLEY COOPER PLACE BROOKE NORWICH NORFOLK NR15 1JB	View document
12 Jun 2002	ANNUAL RETURN MADE UP TO 06/04/02	View document
23 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
12 Apr 2001	ANNUAL RETURN MADE UP TO 06/04/01	View document
17 Nov 2000	DIRECTOR RESIGNED	View document
18 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
10 Jul 2000	DIRECTOR RESIGNED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	DIRECTOR RESIGNED	View document
2 May 2000	ANNUAL RETURN MADE UP TO 06/04/00	View document
2 Mar 2000	NEW DIRECTOR APPOINTED	View document
25 Feb 2000	NEW DIRECTOR APPOINTED	View document
24 Feb 2000	DIRECTOR RESIGNED	View document
24 Feb 2000	DIRECTOR RESIGNED	View document
11 Oct 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Apr 1999	ANNUAL RETURN MADE UP TO 06/04/99	View document
11 Nov 1998	NEW DIRECTOR APPOINTED	View document
3 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 May 1998	ANNUAL RETURN MADE UP TO 06/04/98	View document
17 Nov 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Nov 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 May 1997	ANNUAL RETURN MADE UP TO 06/04/97	View document
28 Nov 1996	NEW DIRECTOR APPOINTED	View document
16 Sep 1996	DIRECTOR RESIGNED	View document
16 Sep 1996	SECRETARY RESIGNED	View document
13 Sep 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Jul 1996	DIRECTOR RESIGNED	View document
30 Jul 1996	NEW DIRECTOR APPOINTED	View document
30 Jul 1996	DIRECTOR RESIGNED	View document
17 May 1996	ANNUAL RETURN MADE UP TO 06/04/96	View document
14 Jul 1995	NEW DIRECTOR APPOINTED	View document
5 May 1995	NEW DIRECTOR APPOINTED	View document
5 May 1995	NEW DIRECTOR APPOINTED	View document
5 May 1995	NEW DIRECTOR APPOINTED	View document
5 May 1995	NEW DIRECTOR APPOINTED	View document
5 May 1995	NEW DIRECTOR APPOINTED	View document
21 Apr 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
6 Apr 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document