WIDER LOGISTICS LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-04 · Charges
(E)Instrument
2019-11-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-19 · Charges
(E)Instrument
2019-08-19 · Other
(E)Certificate of Registration of Charge
2019-08-19 · Charges
(E)Certificate of Registration of Charge
2019-08-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-08-07 · Charges
(E)Instrument
2019-08-07 · Other
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)Special resolution
2017-09-22 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)Special resolution
2016-09-06 · Other
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-03-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-23 · Other
(E)FM1 - Mortgage or charge details
2010-07-13 · Charges
(E)FM1 - Mortgage or charge details
2010-07-13 · Charges
(E)Certificate of Registration of Charge
2010-07-13 · Charges
(E)Certificate of Registration of Charge
2010-07-13 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-15 · Charges
(E)Certificate of Registration of Charge
2009-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-10 · Share Related
(E)FSC1 - Return of Allotments
2004-03-10 · Share Related
(E)Certificate of Registration of Charge
2004-03-03 · Charges
(E)FM1 - Mortgage or charge details
2004-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-27 · Name Change
(E)Special resolution for change of name
2003-08-27 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-21 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)Memorandum of satisfaction
2000-01-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Amended document
1997-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Annual return
1997-02-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-22 · Other
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1995-02-25 · Annual Return
(E)Annual return
1994-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1993-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-15 · Address Change
(E)Ordinary and special resolution
1992-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-12 · Other
(E)FIB - Return of allotments
1992-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-04 | |
| (E)Instrument | Other | 2019-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-19 | |
| (E)Instrument | Other | 2019-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-07 | |
| (E)Instrument | Other | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)Special resolution | Other | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)Special resolution | Other | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-27 | |
| (E)Special resolution for change of name | Other | 2003-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Amended document | Other | 1997-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-22 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-15 | |
| (E)Ordinary and special resolution | Other | 1992-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-12 | |
| (E)FIB - Return of allotments | Other | 1992-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-12 |
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