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WINGATE ENTERPRISES

Company number 03169088

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 07/03/2017	View PDF Second filing of Confirmation Statement dated 07/03/2017 - link opens in a new window - 11 pages (11 pages)
16 Mar 2017	CS01	07/03/17 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (PSC01 - person of significant control) was registered on 18/09/2017.	View PDF 07/03/17 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (PSC01 - person of significant control) was registered on 18/09/2017. - link opens in a new window - 7 pages (7 pages)
27 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200 - link opens in a new window - 7 pages (7 pages)
25 Aug 2015	AD01	Registered office address changed from Enterprise House Maris Lane Trumpington Cambridge CB2 2LE to Enterprise House Maris Lane Trumpington Cambridge CB2 9LE on 25 August 2015	View PDF Registered office address changed from Enterprise House Maris Lane Trumpington Cambridge CB2 2LE to Enterprise House Maris Lane Trumpington Cambridge CB2 9LE on 25 August 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 200	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 200 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
27 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AP01	Appointment of Mr Jeremy Wingate Pemberton as a director	View PDF Appointment of Mr Jeremy Wingate Pemberton as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	CH01	Director's details changed for Anthea Diane Pemberton on 1 October 2009	View PDF Director's details changed for Anthea Diane Pemberton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Peter Richard Wingate Pemberton on 1 October 2009	View PDF Director's details changed for Mr Peter Richard Wingate Pemberton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH03	Secretary's details changed for Anthea Diane Pemberton on 1 October 2009	View PDF Secretary's details changed for Anthea Diane Pemberton on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2007	363s	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2006	363s	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Apr 2005	363s	Return made up to 07/03/05; full list of members	View PDF Return made up to 07/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	363s	Return made up to 07/03/04; full list of members	View PDF Return made up to 07/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2003	363s	Return made up to 07/03/03; full list of members	View PDF Return made up to 07/03/03; full list of members - link opens in a new window - 7 pages (7 pages)

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WINGATE ENTERPRISES

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