WIGTON COMPANY LIMITED — Filings & Documents (142)
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(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-01 · Charges
(E)Instrument
2023-02-01 · Other
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-05 · Address Change
(E)Special resolution
2009-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-17 · Charges
(E)Certificate of Registration of Charge
2006-05-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-02-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)Ordinary resolution
1998-01-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-18 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-22 · Other
(E)Certificate of Registration of Charge
1996-11-22 · Charges
(E)Ordinary resolution
1996-09-25 · Other
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-19 · Other
(E)Ordinary resolution
1995-07-21 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-04 · Other
(E)Ordinary resolution
1994-09-20 · Other
(E)Annual return
1994-06-08 · Annual Return
(E)Ordinary resolution
1993-11-12 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-12 · Annual Return
(E)Ordinary resolution
1992-12-11 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-11 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Ordinary resolution
1992-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-22 · Other
(E)Ordinary resolution
1991-01-22 · Other
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)Ordinary resolution
1990-02-06 · Other
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)Annual return
1989-02-16 · Annual Return
(E)Ordinary resolution
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)Ordinary resolution
1988-12-24 · Other
(E)Annual return
1988-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-24 · Other
(E)Resignation letter from directors or secretaries
1988-12-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-01 | |
| (E)Instrument | Other | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-05 | |
| (E)Special resolution | Other | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)Ordinary resolution | Other | 1998-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-22 | |
| (E)Ordinary resolution | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-19 | |
| (E)Ordinary resolution | Other | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-04 | |
| (E)Ordinary resolution | Other | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Ordinary resolution | Other | 1993-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-12 | |
| (E)Ordinary resolution | Other | 1992-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Ordinary resolution | Other | 1992-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-22 | |
| (E)Ordinary resolution | Other | 1991-01-22 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Ordinary resolution | Other | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Ordinary resolution | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)Ordinary resolution | Other | 1988-12-24 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-24 |
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