Name: |
WIGHTLAW SERVICE COMPANY LIMITED
WIGHTLAW SERVICE COMPANY LTD |
Address: | PORTLAND HOUSE,, 18, MELVILLE ST,, RYDE,, ISLE OF WIGHT, PO33 2AP |
Incorporation Date: | 1970-08-28 |
date | name | form type |
2019-07-24 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2019-09-02 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | CS01 |
2018-08-06 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | CS01 |
2017-03-06 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2017-08-21 | CESSATION OF IAN PRATT AS A PSC | PSC07 |
2017-11-29 | DIRECTOR APPOINTED MRS MARIAN ANNE CLARKE | AP01 |
2017-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | CS01 |
2017-03-06 | ADOPT ARTICLES 15/02/2016 | RES01 |
2017-08-21 | CESSATION OF NICHOLAS JOSEPH GALE AS A PSC | PSC07 |
2017-11-29 | APPOINTMENT TERMINATED, DIRECTOR SARA HIGGS | TM01 |
2017-10-02 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-03-06 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2016-06-23 | 31/01/16 TOTAL EXEMPTION FULL | AA |
2016-08-22 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
2015-11-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2015-11-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
2015-11-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2015-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRATT / 01/08/2015 | CH01 |
2015-06-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-08-26 | 21/08/15 FULL LIST | AR01 |
2015-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / SARA VICTORIA HIGGS / 01/09/2014 | CH01 |
2014-05-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-08-22 | 21/08/14 FULL LIST | AR01 |
2013-08-27 | 21/08/13 FULL LIST | AR01 |
2013-06-13 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / SARA VICTORIA MITCHELL / 10/09/2011 | CH01 |
2012-07-24 | SECRETARY APPOINTED MR NICHOLAS JOSEPH GALE | AP03 |
2012-08-29 | 21/08/12 FULL LIST | AR01 |
2012-07-24 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE | TM01 |
2012-07-24 | APPOINTMENT TERMINATED, SECRETARY COLIN CLARKE | TM02 |
2012-07-10 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-04-12 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2011-08-23 | DIRECTOR APPOINTED SARA VICTORIA MITCHELL | AP01 |
2011-04-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2011-06-07 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-08-23 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ROBERTS | TM01 |
2011-04-12 | 12/04/11 STATEMENT OF CAPITAL GBP 4604 | SH06 |
2011-08-23 | 21/08/11 FULL LIST | AR01 |
2011-04-01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GOULD | TM01 |
2010-08-23 | 21/08/10 FULL LIST | AR01 |
2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC GOULD / 21/08/2010 | CH01 |
2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRATT / 21/08/2010 | CH01 |
2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD CLARKE / 21/08/2010 | CH01 |
2010-07-07 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ROBERTS / 21/08/2010 | CH01 |
2009-09-22 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | 363a |
2009-06-04 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-06-16 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-11-17 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
2007-10-25 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | 363s |
2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-08-31 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | 363s |
2006-09-29 | NEW DIRECTOR APPOINTED | 288a |
2005-09-01 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | 363s |
2005-05-13 | DRAFT AGREE/PURCH SHARE 04/05/05 | RES13 |
2005-05-13 | DIRECTOR RESIGNED | 288b |
2005-11-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-06-03 | £ IC 7452/603110/05/05£ SR [email protected]=1421 | 169 |
Last update: 2020-05-01 23:24:32