WINGHIGH LIMITED


Registered number: 02142509
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Name: WINGHIGH LIMITED
WINGHIGH LTD
Address: 27 BALLANTYNE ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9FJ
Incorporation Date: 1987-06-26

Company status: Active


Company Documents

date name form type
2022-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-11-14 CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES CS01
2021-01-14 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES CS01
2021-11-16 CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES CS01
2021-09-27 30/12/20 TOTAL EXEMPTION FULL AA
2020-08-03 30/12/19 TOTAL EXEMPTION FULL AA
2019-11-18 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES CS01
2019-09-04 30/12/18 TOTAL EXEMPTION FULL AA
2018-08-30 30/12/17 TOTAL EXEMPTION FULL AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES CS01
2017-09-19 30/12/16 TOTAL EXEMPTION FULL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES CS01
2016-04-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2015-12-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-30 12/11/15 FULL LIST AR01
2015-11-30 REGISTERED OFFICE CHANGED ON 30/11/2015 FROMDEEPFURROW BUNGALOW MAIN ROADMINSTERWORTHGLOUCESTERGL2 8JH AD01
2015-09-28 PREVSHO FROM 31/12/2014 TO 30/12/2014 AA01
2014-09-10 31/12/13 TOTAL EXEMPTION FULL AA
2014-11-19 12/11/14 FULL LIST AR01
2013-11-18 12/11/13 FULL LIST AR01
2013-08-28 31/12/12 TOTAL EXEMPTION FULL AA
2012-11-19 12/11/12 FULL LIST AR01
2012-05-31 31/12/11 TOTAL EXEMPTION FULL AA
2011-05-25 DIRECTOR'S CHANGE OF PARTICULARS / LEE AGAR-HUTTON / 25/05/2011 CH01
2011-05-25 SECRETARY'S CHANGE OF PARTICULARS / LEE AGAR-HUTTON / 25/05/2011 CH03
2011-03-07 31/12/10 TOTAL EXEMPTION FULL AA
2011-11-14 12/11/11 FULL LIST AR01
2011-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AGAR-HUTTON / 25/05/2011 CH01
2011-05-25 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM42 CARR ROADBUXTONDERBYSHIRESK17 6WF AD01
2010-04-26 31/12/09 TOTAL EXEMPTION FULL AA
2010-11-30 12/11/10 FULL LIST AR01
2009-11-17 12/11/09 FULL LIST AR01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AGAR-HUTTON / 17/11/2009 CH01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / LEE AGAR-HUTTON / 17/11/2009 CH01
2009-08-24 31/12/08 TOTAL EXEMPTION FULL AA
2008-11-21 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2008-10-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-19 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363a
2007-11-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-16 REGISTERED OFFICE CHANGED ON 16/11/07 FROM:17 PRIORY GARDENSLUTONBEDFORDSHIRE LU2 7DP 287
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-17 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363a
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-17 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363a
2004-11-08 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-25 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2003-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-02 REGISTERED OFFICE CHANGED ON 02/09/02 FROM:PROSPERO HOUSE46-48 ROTHESAY ROADLUTONBEDFORDSHIRE LU1 1QZ 287
2002-12-05 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-03 REGISTERED OFFICE CHANGED ON 03/01/01 FROM:29 CARDIFF ROADLUTONBEDFORDSHIRE, LU1 1PP 287
2001-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-28 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2000-01-30 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-12-08 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s

Last update: 2024-12-11 04:02:08