Total Documents | 169 |
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Total Pages | 818 |
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20 December 2020 | Total exemption full accounts made up to 31 December 2019 |
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13 July 2020 | Confirmation statement made on 26 June 2020 with updates |
13 July 2020 | Change of details for Alan David Howard as a person with significant control on 10 July 2020 |
13 July 2020 | Director's details changed for Alan David Howard on 10 July 2020 |
24 March 2020 | Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to King Street House 15 Upper King Street Norwich NR3 1RB |
23 August 2019 | Total exemption full accounts made up to 31 December 2018 |
4 July 2019 | Confirmation statement made on 26 June 2019 with no updates |
26 June 2018 | Confirmation statement made on 26 June 2018 with no updates |
30 May 2018 | Total exemption full accounts made up to 31 December 2017 |
26 June 2017 | Confirmation statement made on 26 June 2017 with updates |
26 June 2017 | Notification of Alan David Howard as a person with significant control on 26 June 2017 |
26 June 2017 | Notification of Alan David Howard as a person with significant control on 26 June 2017 |
26 June 2017 | Confirmation statement made on 26 June 2017 with updates |
5 June 2017 | Total exemption full accounts made up to 31 December 2016 |
5 June 2017 | Total exemption full accounts made up to 31 December 2016 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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4 October 2015 | Company name changed david wightman holdings LIMITED\certificate issued on 04/10/15
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4 October 2015 | Change of name notice |
4 October 2015 | Company name changed david wightman holdings LIMITED\certificate issued on 04/10/15
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4 October 2015 | Change of name notice |
29 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
18 July 2014 | Director's details changed for Alan David Howard on 27 June 2014 |
18 July 2014 | Director's details changed for Alan David Howard on 27 June 2014 |
7 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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11 June 2014 | Cancellation of shares. Statement of capital on 23 May 2014
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11 June 2014 | Purchase of own shares. |
11 June 2014 | Cancellation of shares. Statement of capital on 23 May 2014
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11 June 2014 | Purchase of own shares. |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 September 2013 | Purchase of own shares. |
10 September 2013 | Cancellation of shares. Statement of capital on 10 September 2013
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10 September 2013 | Cancellation of shares. Statement of capital on 10 September 2013
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10 September 2013 | Purchase of own shares. |
2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders |
11 September 2012 | Cancellation of shares. Statement of capital on 11 September 2012
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11 September 2012 | Cancellation of shares. Statement of capital on 11 September 2012
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10 September 2012 | Purchase of own shares. |
10 September 2012 | Purchase of own shares. |
26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
18 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 September 2011 | Purchase of own shares. |
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
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8 September 2011 | Purchase of own shares. |
8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
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8 September 2011 | Cancellation of shares. Statement of capital on 8 September 2011
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27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 September 2010 | Accounts for a small company made up to 31 December 2009 |
21 September 2010 | Accounts for a small company made up to 31 December 2009 |
13 September 2010 | Cancellation of shares. Statement of capital on 13 September 2010
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13 September 2010 | Purchase of own shares. |
13 September 2010 | Purchase of own shares. |
13 September 2010 | Cancellation of shares. Statement of capital on 13 September 2010
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28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
28 June 2010 | Register(s) moved to registered inspection location |
28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
28 June 2010 | Register inspection address has been changed |
28 June 2010 | Register inspection address has been changed |
28 June 2010 | Register(s) moved to registered inspection location |
22 September 2009 | Gbp ic 3500/3314\21/08/09\gbp sr 186@1=186\ |
22 September 2009 | Gbp ic 3500/3314\21/08/09\gbp sr 186@1=186\ |
4 September 2009 | Ad 21/08/09\gbp si 1@2500=2500\gbp ic 1000/3500\ |
4 September 2009 | Ad 21/08/09\gbp si 1@2500=2500\gbp ic 1000/3500\ |
2 September 2009 | Resolutions
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2 September 2009 | Nc inc already adjusted 21/08/09 |
2 September 2009 | Resolutions
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2 September 2009 | Resolutions
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2 September 2009 | Nc inc already adjusted 21/08/09 |
2 September 2009 | Resolutions
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27 August 2009 | Director appointed alan howard |
27 August 2009 | Appointment terminated secretary barbara wightman |
27 August 2009 | Director appointed alan howard |
27 August 2009 | Appointment terminated secretary barbara wightman |
27 August 2009 | Appointment terminated director david wightman |
27 August 2009 | Appointment terminated director david wightman |
29 June 2009 | Return made up to 26/06/09; full list of members |
29 June 2009 | Return made up to 26/06/09; full list of members |
26 June 2009 | Accounts for a small company made up to 31 December 2008 |
26 June 2009 | Accounts for a small company made up to 31 December 2008 |
11 February 2009 | Location of register of members |
11 February 2009 | Location of register of members |
27 June 2008 | Return made up to 26/06/08; full list of members |
27 June 2008 | Return made up to 26/06/08; full list of members |
29 April 2008 | Accounts for a small company made up to 31 December 2007 |
29 April 2008 | Accounts for a small company made up to 31 December 2007 |
28 June 2007 | Return made up to 26/06/07; full list of members |
28 June 2007 | Return made up to 26/06/07; full list of members |
15 April 2007 | Accounts for a small company made up to 31 December 2006 |
15 April 2007 | Accounts for a small company made up to 31 December 2006 |
13 March 2007 | Declaration of satisfaction of mortgage/charge |
13 March 2007 | Declaration of satisfaction of mortgage/charge |
13 March 2007 | Declaration of satisfaction of mortgage/charge |
13 March 2007 | Declaration of satisfaction of mortgage/charge |
10 July 2006 | Accounts for a small company made up to 31 December 2005 |
10 July 2006 | Accounts for a small company made up to 31 December 2005 |
4 July 2006 | Resolutions
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4 July 2006 | Resolutions
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26 June 2006 | Return made up to 26/06/06; full list of members |
26 June 2006 | Return made up to 26/06/06; full list of members |
24 August 2005 | Accounts for a small company made up to 31 December 2004 |
24 August 2005 | Accounts for a small company made up to 31 December 2004 |
29 June 2005 | Return made up to 26/06/05; full list of members |
29 June 2005 | Return made up to 26/06/05; full list of members |
1 July 2004 | Return made up to 26/06/04; full list of members |
1 July 2004 | Return made up to 26/06/04; full list of members |
16 June 2004 | Particulars of mortgage/charge |
16 June 2004 | Particulars of mortgage/charge |
13 May 2004 | Resolutions
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13 May 2004 | Full accounts made up to 31 December 2003 |
13 May 2004 | Resolutions
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13 May 2004 | Full accounts made up to 31 December 2003 |
13 May 2004 | Resolutions
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13 May 2004 | Resolutions
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18 February 2004 | Location of register of members |
18 February 2004 | Location of register of members |
8 July 2003 | Return made up to 26/06/03; full list of members |
8 July 2003 | Return made up to 26/06/03; full list of members |
12 May 2003 | Accounts for a small company made up to 31 December 2002 |
12 May 2003 | Accounts for a small company made up to 31 December 2002 |
2 July 2002 | Return made up to 26/06/02; full list of members |
2 July 2002 | Return made up to 26/06/02; full list of members |
8 May 2002 | Accounts for a small company made up to 31 December 2001 |
8 May 2002 | Accounts for a small company made up to 31 December 2001 |
5 July 2001 | Return made up to 26/06/01; full list of members |
5 July 2001 | Return made up to 26/06/01; full list of members |
26 April 2001 | Accounts for a small company made up to 31 December 2000 |
26 April 2001 | Accounts for a small company made up to 31 December 2000 |
18 July 2000 | Return made up to 26/06/00; full list of members |
18 July 2000 | Return made up to 26/06/00; full list of members |
5 May 2000 | Accounts for a small company made up to 31 December 1999 |
5 May 2000 | Accounts for a small company made up to 31 December 1999 |
2 July 1999 | Return made up to 26/06/99; no change of members |
2 July 1999 | Return made up to 26/06/99; no change of members |
4 May 1999 | Accounts for a small company made up to 31 December 1998 |
4 May 1999 | Accounts for a small company made up to 31 December 1998 |
9 July 1998 | Return made up to 26/06/98; full list of members |
9 July 1998 | Return made up to 26/06/98; full list of members |
28 May 1998 | Full accounts made up to 31 December 1997 |
28 May 1998 | Full accounts made up to 31 December 1997 |
26 August 1997 | Full accounts made up to 31 December 1996 |
26 August 1997 | Full accounts made up to 31 December 1996 |
23 July 1997 | Return made up to 26/06/97; no change of members |
23 July 1997 | Return made up to 26/06/97; no change of members |
5 July 1996 | Return made up to 26/06/96; no change of members
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5 July 1996 | Return made up to 26/06/96; no change of members
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31 May 1996 | Full accounts made up to 31 December 1995 |
31 May 1996 | Full accounts made up to 31 December 1995 |
6 July 1995 | Return made up to 01/07/95; full list of members |
6 July 1995 | Return made up to 01/07/95; full list of members |
14 February 1995 | Company name changed\certificate issued on 14/02/95 |
14 February 1995 | Company name changed\certificate issued on 14/02/95 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 July 1994 | Incorporation |
1 July 1994 | Incorporation |