WIGHT ENTERPRISE LIMITED
| Status | ACTIVE |
| Company No. | 06819092 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2009 |
| Age | 15 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
WIGHT ENTERPRISE LIMITED is an active private limited company with number 06819092. It was incorporated 15 years, 4 months, 20 days ago, on 13 February 2009. The company address is Quatro House, Suite 117f Lyon Way Quatro House, Suite 117f Lyon Way, Camberley, GU16 7ER, Surrey, United Kingdom.
Company Fillings
Change corporate secretary company with change date
Date: 12 Jun 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-06-11
Officer name: Mazars Company Secretaries Limited
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-31
Officer name: Mr Christopher Mark Backhouse
Documents
Confirmation statement with no updates
Date: 15 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Change person director company with change date
Date: 16 Feb 2023
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Jonathan Buckheit
Documents
Change person director company with change date
Date: 16 Feb 2023
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Ezra Shashoua
Documents
Change corporate secretary company with change date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-04-26
Officer name: Mazars Company Secretaries Limited
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Change account reference date company current extended
Date: 19 Nov 2021
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-29
New date: 2022-12-29
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-09
Old address: Suite 2, Second Floor 145 High Street Colchester Essex CO1 1SP United Kingdom
New address: Quatro House, Suite 117F Lyon Way Frimley Road Camberley Surrey GU16 7ER
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Confirmation statement with no updates
Date: 17 Feb 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2018
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2017
Action Date: 29 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-29
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-26
Old address: Tower Bridge House St Katherine`S Way London E1W 1DD
New address: Suite 2, Second Floor 145 High Street Colchester Essex CO1 1SP
Documents
Change person director company with change date
Date: 25 May 2017
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-25
Officer name: Ezra Shashoua
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-29
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2016
Action Date: 29 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-29
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ezra Shashoua
Appointment date: 2015-09-25
Documents
Appoint person director company with name date
Date: 02 Oct 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Buckheit
Appointment date: 2015-08-31
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mallorie Burak
Termination date: 2015-09-18
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mallorie Burak
Appointment date: 2014-07-24
Documents
Termination director company with name termination date
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ezra Shashoua
Termination date: 2014-07-24
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ezra Shashoua
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2014
Action Date: 29 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-29
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2014
Action Date: 13 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-13
Documents
Termination director company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Asher
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2013
Action Date: 29 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-29
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 13 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-13
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2012
Action Date: 29 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-29
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2012
Action Date: 13 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-13
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2011
Action Date: 13 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-13
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2011
Action Date: 29 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-29
Documents
Change account reference date company previous shortened
Date: 22 Oct 2010
Action Date: 29 Jun 2010
Category: Accounts
Type: AA01
Made up date: 2010-06-30
New date: 2010-06-29
Documents
Change account reference date company previous extended
Date: 21 Oct 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
Made up date: 2010-02-28
New date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2010
Action Date: 13 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-13
Documents
Change person director company with change date
Date: 16 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Paul Asher
Documents
Change corporate secretary company with change date
Date: 16 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Mazars Company Secretaries Limited
Documents
Change person director company with change date
Date: 16 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Christopher Mark Backhouse
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288a
Description: Director appointed christopher mark backhouse
Documents
Resolution
Date: 15 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 May 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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