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THE WIGLEY GROUP LIMITED

Company number 00794854

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2018	CH01	Director's details changed for Ms Jane Ann Wigley on 4 December 2018	View PDF Director's details changed for Ms Jane Ann Wigley on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2018	SH06	Cancellation of shares. Statement of capital on 2 January 2018 GBP 25,516	View PDF Cancellation of shares. Statement of capital on 2 January 2018 GBP 25,516 - link opens in a new window - 5 pages (5 pages)
06 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	MR01	Registration of charge 007948540009, created on 14 November 2017	View PDF Registration of charge 007948540009, created on 14 November 2017 - link opens in a new window - 8 pages (8 pages)
15 Nov 2017	MR04	Satisfaction of charge 007948540008 in full	View PDF Satisfaction of charge 007948540008 in full - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Oct 2016	AP03	Appointment of Mr Robert John Wigley as a secretary on 1 October 2016	View PDF Appointment of Mr Robert John Wigley as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	TM02	Termination of appointment of Ivensec Limited as a secretary on 1 October 2016	View PDF Termination of appointment of Ivensec Limited as a secretary on 1 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The acquisition of 9732 ordinary shares of £1 each in the company by sea rock services LTD be ratified 16/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The acquisition of 9732 ordinary shares of £1 each in the company by sea rock services LTD be ratified 16/03/2016 - link opens in a new window - 11 pages (11 pages)
19 Feb 2016	CH01	Director's details changed for Mr James Maurice Davies on 2 February 2016	View PDF Director's details changed for Mr James Maurice Davies on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	CH01	Director's details changed for Mr John George Wigley on 2 February 2016	View PDF Director's details changed for Mr John George Wigley on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Robert John Wigley on 2 February 2016	View PDF Director's details changed for Mr Robert John Wigley on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mrs Sarah Wigley on 2 February 2016	View PDF Director's details changed for Mrs Sarah Wigley on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Ms Jane Ann Wigley on 21 January 2016	View PDF Director's details changed for Ms Jane Ann Wigley on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr James Maurice Davies on 25 January 2016	View PDF Director's details changed for Mr James Maurice Davies on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr John George Wigley on 25 January 2016	View PDF Director's details changed for Mr John George Wigley on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mrs Sarah Wigley on 25 January 2016	View PDF Director's details changed for Mrs Sarah Wigley on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Ms Jane Ann Wigley on 25 January 2016	View PDF Director's details changed for Ms Jane Ann Wigley on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Robert John Wigley on 22 January 2016	View PDF Director's details changed for Mr Robert John Wigley on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	MR01	Registration of charge 007948540008, created on 3 February 2016	View PDF Registration of charge 007948540008, created on 3 February 2016 - link opens in a new window - 7 pages (7 pages)

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THE WIGLEY GROUP LIMITED

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