| Name: |
WIGRAM & WARE,LIMITED
WIGRAM & WARE,LTD |
| Address: | UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, ENGLAND, BB3 1AE |
| Incorporation Date: | 1920-01-24 |
| date | name | form type |
| 2023-01-25 | CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES | CS01 |
| 2023-01-09 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | PARENT_ACC |
| 2023-01-09 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2023-01-09 | 30/12/21 TOTAL EXEMPTION FULL | AA |
| 2023-01-09 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2022-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HAKIM / 16/01/2022 | CH01 |
| 2022-02-04 | CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES | CS01 |
| 2021-12-23 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-12-23 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2021-03-09 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | CS01 |
| 2021-12-23 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2021-09-09 | PREVSHO FROM 31/12/2020 TO 30/12/2020 | AA01 |
| 2021-12-23 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-10-18 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2020-02-04 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | CS01 |
| 2020-10-18 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2020-06-18 | PREVEXT FROM 31/10/2019 TO 31/12/2019 | AA01 |
| 2020-10-18 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-18 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2019-04-05 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | TM01 |
| 2019-01-15 | PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 08/01/2019 | PSC05 |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | CS01 |
| 2019-01-17 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-01-17 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-02-26 | DIRECTOR APPOINTED MR IMRAN HAKIM | AP01 |
| 2019-08-29 | PREVSHO FROM 31/12/2018 TO 31/10/2018 | AA01 |
| 2019-10-07 | 31/10/18 UNAUDITED ABRIDGED | AA |
| 2019-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM4 JUBILEE COURTDERSINGHAMKINGS LYNNNORFOLKPE31 6HH | AD01 |
| 2018-11-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | PSC02 |
| 2018-10-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-09-28 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-11-05 | CESSATION OF KEVIN LIONEL SMITH AS A PSC | PSC07 |
| 2018-10-02 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | CS01 |
| 2017-10-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-17 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | CS01 |
| 2016-10-13 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-20 | 01/10/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-21 | 01/10/14 FULL LIST | AR01 |
| 2013-10-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | SECRETARY APPOINTED MRS SARAH ELIZABETH BALDOCK | AP03 |
| 2013-10-29 | 01/10/13 FULL LIST | AR01 |
| 2012-11-28 | 01/10/12 FULL LIST | AR01 |
| 2012-08-29 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LIONEL SMITH / 01/10/2012 | CH01 |
| 2012-08-14 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON | TM01 |
| 2012-08-14 | APPOINTMENT TERMINATED, SECRETARY PETER HUTCHINSON | TM02 |
| 2011-11-07 | 01/10/11 FULL LIST | AR01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTCHINSON / 16/11/2010 | CH01 |
| 2010-11-16 | 01/10/10 FULL LIST | AR01 |
| 2010-07-30 | DIRECTOR APPOINTED MRS. SARAH ELIZABETH BALDOCK | AP01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-30 | DIRECTOR APPOINTED MRS. LINDA DIANE VERNON-WOOD | AP01 |
| 2009-12-16 | 01/10/09 FULL LIST | AR01 |
| 2009-12-16 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-12-16 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LIONEL SMITH / 15/12/2009 | CH01 |
Last update: 2023-02-18 03:15:58