Founded in 1992, Wigland Ltd are based in Cambridge in Cambridgeshire, it's status is listed as "Active". The current directors of this business are Thomas, Christopher Sydney, Dr, Boulding, Philip Vincent, Elliott, Timothy Stanley, Ramsey, Vivian Arthur.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Christopher Sydney, Dr | 09 June 1992 | - | 1 |
BOULDING, Philip Vincent | 09 June 1992 | 28 November 2011 | 1 |
ELLIOTT, Timothy Stanley | 09 June 1992 | 28 November 2011 | 1 |
RAMSEY, Vivian Arthur | 09 June 1992 | 26 September 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 27 February 2019 | |
MR01 - N/A | 19 December 2018 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 04 July 2016 | |
CH01 - Change of particulars for director | 29 June 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 26 February 2014 | |
CH01 - Change of particulars for director | 13 January 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 13 June 2013 | |
DISS40 - Notice of striking-off action discontinued | 08 June 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 May 2013 | |
AA01 - Change of accounting reference date | 13 August 2012 | |
AR01 - Annual Return | 15 June 2012 | |
RESOLUTIONS - N/A | 09 December 2011 | |
TM02 - Termination of appointment of secretary | 09 December 2011 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 13 June 2011 | |
MG01 - Particulars of a mortgage or charge | 28 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 18 June 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 16 June 2008 | |
353 - Register of members | 12 June 2008 | |
AA - Annual Accounts | 27 December 2007 | |
353a - Register of members in non-legible form | 19 November 2007 | |
287 - Change in situation or address of Registered Office | 19 November 2007 | |
363a - Annual Return | 12 June 2007 | |
395 - Particulars of a mortgage or charge | 29 May 2007 | |
395 - Particulars of a mortgage or charge | 29 May 2007 | |
395 - Particulars of a mortgage or charge | 29 May 2007 | |
AA - Annual Accounts | 03 October 2006 | |
363a - Annual Return | 21 June 2006 | |
AA - Annual Accounts | 18 October 2005 | |
288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
363a - Annual Return | 17 June 2005 | |
353a - Register of members in non-legible form | 25 May 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 15 September 2004 | |
287 - Change in situation or address of Registered Office | 15 September 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
AA - Annual Accounts | 07 December 2003 | |
363s - Annual Return | 23 June 2003 | |
395 - Particulars of a mortgage or charge | 12 June 2003 | |
AA - Annual Accounts | 01 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
395 - Particulars of a mortgage or charge | 23 December 2002 | |
363s - Annual Return | 16 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2002 | |
395 - Particulars of a mortgage or charge | 16 August 2001 | |
395 - Particulars of a mortgage or charge | 16 August 2001 | |
395 - Particulars of a mortgage or charge | 16 August 2001 | |
363s - Annual Return | 18 June 2001 | |
395 - Particulars of a mortgage or charge | 23 May 2001 | |
395 - Particulars of a mortgage or charge | 23 May 2001 | |
395 - Particulars of a mortgage or charge | 23 May 2001 | |
395 - Particulars of a mortgage or charge | 23 May 2001 | |
395 - Particulars of a mortgage or charge | 09 May 2001 | |
AA - Annual Accounts | 09 May 2001 | |
363s - Annual Return | 26 June 2000 | |
AA - Annual Accounts | 26 May 2000 | |
AA - Annual Accounts | 19 May 2000 | |
363s - Annual Return | 23 July 1999 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 22 June 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 27 June 1997 | |
AA - Annual Accounts | 11 September 1996 | |
363s - Annual Return | 23 June 1996 | |
AA - Annual Accounts | 27 September 1995 | |
363s - Annual Return | 14 July 1995 | |
363s - Annual Return | 22 June 1994 | |
AA - Annual Accounts | 20 February 1994 | |
395 - Particulars of a mortgage or charge | 03 February 1994 | |
395 - Particulars of a mortgage or charge | 03 February 1994 | |
395 - Particulars of a mortgage or charge | 27 January 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 1993 | |
363s - Annual Return | 15 July 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 November 1992 | |
288 - N/A | 18 June 1992 | |
NEWINC - New incorporation documents | 09 June 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2018 | Outstanding |
N/A |
Mortgage | 21 February 2011 | Outstanding |
N/A |
Mortgage | 16 May 2007 | Outstanding |
N/A |
Mortgage | 16 May 2007 | Outstanding |
N/A |
Mortgage | 16 May 2007 | Outstanding |
N/A |
Mortgage deed | 03 June 2003 | Outstanding |
N/A |
Mortgage deed | 11 December 2002 | Outstanding |
N/A |
Legal charge | 09 August 2001 | Outstanding |
N/A |
Legal charge | 09 August 2001 | Outstanding |
N/A |
Legal charge | 09 August 2001 | Outstanding |
N/A |
Mortgage deed | 18 May 2001 | Outstanding |
N/A |
Mortgage deed | 18 May 2001 | Outstanding |
N/A |
Mortgage deed | 18 May 2001 | Outstanding |
N/A |
Mortgage deed | 18 May 2001 | Fully Satisfied |
N/A |
Mortgage deed | 04 May 2001 | Outstanding |
N/A |
Legal charge | 27 January 1994 | Fully Satisfied |
N/A |
Legal charge | 27 January 1994 | Fully Satisfied |
N/A |
Legal charge | 17 January 1994 | Fully Satisfied |
N/A |