WINGWEST LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2024-09-29

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19/07/2519 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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17/07/2417 July 2024 Confirmation statement made on 2024-06-30 with no updates

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23/06/2423 June 2024 Micro company accounts made up to 2023-09-29

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04/03/244 March 2024 Certificate of change of name

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23/02/2423 February 2024 Certificate of change of name

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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20/05/2320 May 2023 Micro company accounts made up to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-09-29

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with no updates

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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02/11/202 November 2020 APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOWE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/07/1310 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/05/1322 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ALUN LOWE / 01/05/2013

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11/07/1211 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/07/115 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/07/1029 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VICTOR HAINES / 15/02/2010

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25/11/0925 November 2009 22/09/09 NO CHANGES

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM FOUNTAIN HOUSE FOUNTAIN LANE ST. MELLONS CARDIFF CF3 0FB UNITED KINGDOM

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24/07/0824 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM FOUNTAIN HOUSE FOUNTAIN LANE ST. MELLONS CARDIFF CF3 0FB UNITED KINGDOM

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17/01/0817 January 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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05/07/075 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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