Name: |
WINGS TRANSPORT LIMITED
WINGS TRANSPORT LTD |
Address: | FRIARY COURT 4TH FLOOR, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL |
Incorporation Date: | 2004-02-25 |
date | name | form type |
2023-02-02 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | CS01 |
2022-10-20 | 31/01/22 TOTAL EXEMPTION FULL | AA |
2022-02-04 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | CS01 |
2021-04-20 | PSC'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 01/02/2021 | PSC04 |
2021-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 29/01/2021 | CH01 |
2021-01-29 | PSC'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 29/01/2021 | PSC04 |
2021-04-21 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | CS01 |
2021-05-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2021-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 01/02/2021 | CH01 |
2021-10-20 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2020-03-06 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | CS01 |
2020-08-21 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2019-10-17 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2019-02-05 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | CS01 |
2018-03-01 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | CS01 |
2018-10-30 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-03-01 | PSC'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 25/02/2017 | PSC04 |
2018-03-01 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES BAYLISS / 25/02/2017 | PSC04 |
2017-10-18 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-03-14 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | CS01 |
2016-11-15 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-03-08 | 25/02/16 FULL LIST | AR01 |
2015-03-26 | 25/02/15 FULL LIST | AR01 |
2015-10-21 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-03-25 | 25/02/14 FULL LIST | AR01 |
2014-10-02 | 31/01/14 TOTAL EXEMPTION FULL | AA |
2013-10-24 | 31/01/13 TOTAL EXEMPTION FULL | AA |
2013-03-12 | 25/02/13 FULL LIST | AR01 |
2012-03-09 | 25/02/12 FULL LIST | AR01 |
2012-10-18 | 31/01/12 TOTAL EXEMPTION FULL | AA |
2011-10-27 | 31/01/11 TOTAL EXEMPTION FULL | AA |
2011-03-10 | 25/02/11 FULL LIST | AR01 |
2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BAYLISS / 01/01/2010 | CH01 |
2010-05-25 | SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 01/01/2010 | CH03 |
2010-05-25 | 25/02/10 FULL LIST | AR01 |
2010-10-29 | 31/01/10 TOTAL EXEMPTION FULL | AA |
2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 01/01/2010 | CH01 |
2009-01-23 | 31/01/08 TOTAL EXEMPTION FULL | AA |
2009-10-31 | 31/01/09 TOTAL EXEMPTION FULL | AA |
2009-03-12 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
2008-04-05 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
2007-08-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-03-28 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363s |
2006-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-04-20 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363s |
2005-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
2005-06-10 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | 363s |
2005-06-10 | AD 25/02/04-31/01/05£ SI 5@1=5£ IC 1/6 | 88(2)R |
2005-06-10 | AD 25/02/04-31/01/05£ SI 95@1=95£ IC 6/101 | 88(2)R |
2005-06-10 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 | 225 |
2005-06-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2004-03-09 | NEW DIRECTOR APPOINTED | 288a |
2004-11-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-03-09 | DIRECTOR RESIGNED | 288b |
2004-03-09 | NEW SECRETARY APPOINTED | 288a |
2004-03-09 | NEW DIRECTOR APPOINTED | 288a |
2004-02-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-03-09 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-08 20:00:32