| 09 Apr 2024 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
| 23 Jan 2024 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 10 Jan 2024 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 25 Oct 2023 |
accounts |
Annual Accounts
|
3 |
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|
| 15 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 28 Sep 2022 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 08 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 07 Oct 2021 |
accounts |
Annual Accounts
|
3 |
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|
| 16 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 12 Jan 2021 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 07 Dec 2020 |
officers |
Termination of appointment of director (David Arnaud Manzini)
|
1 |
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|
| 26 Nov 2020 |
officers |
Termination of appointment of director (Colin James Wright Moss)
|
1 |
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|
| 22 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 22 Oct 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 22 Oct 2020 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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|
| 17 Oct 2020 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
6 |
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|
| 08 Oct 2019 |
accounts |
Annual Accounts
|
57 |
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Total credits: 0
|
| 29 Jul 2019 |
confirmation-statement |
Confirmation Statement
|
4 |
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Total credits: 0
|
| 26 Jul 2018 |
accounts |
Annual Accounts
|
67 |
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|
| 20 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 05 Mar 2018 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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|
| 26 Feb 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
4 |
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|
| 26 Feb 2018 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 26 Feb 2018 |
insolvency |
Solvency Statement dated 26/02/18
|
4 |
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Total credits: 0
|
| 26 Feb 2018 |
resolution |
Resolution
|
3 |
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|
| 23 Jan 2018 |
officers |
Appointment of director (Mrs Johanna Maria Sprotte)
|
2 |
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Total credits: 0
|
| 23 Jan 2018 |
officers |
Appointment of director (Mr Colin James Wright Moss)
|
2 |
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Total credits: 0
|
| 23 Jan 2018 |
officers |
Appointment of director (Mr David Arnaud Manzini)
|
2 |
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Total credits: 0
|
| 17 Jan 2018 |
officers |
Termination of appointment of director (Melanie Nardo)
|
1 |
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Total credits: 0
|
| 17 Jan 2018 |
officers |
Termination of appointment of director (Shona Fay Bell)
|
1 |
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Total credits: 0
|
| 17 Jan 2018 |
officers |
Termination of appointment of director (Mark Andrews)
|
1 |
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Total credits: 0
|
| 17 Jan 2018 |
officers |
Termination of appointment of secretary (Melanie Nardo)
|
1 |
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Total credits: 0
|
| 21 Dec 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 21 Dec 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 04 Dec 2017 |
resolution |
Resolution
|
7 |
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Total credits: 0
|
| 29 Sep 2017 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 27 Sep 2017 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 25 Sep 2017 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
| 25 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WRIGLEY UNO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
accounts |
Annual Accounts
|
50 |
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Total credits: 0
|
| 15 Feb 2017 |
officers |
Appointment of director (Mrs Mayela Del Rosario Stuparitz)
|
2 |
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Total credits: 0
|
| 14 Feb 2017 |
officers |
Termination of appointment of director (Oliver Richard Morton)
|
1 |
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Total credits: 0
|
| 24 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 16 Sep 2016 |
accounts |
Annual Accounts
|
36 |
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Total credits: 0
|
| 27 Apr 2016 |
officers |
Termination of appointment of director (Anthony Raymond Gedeller)
|
1 |
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Total credits: 0
|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
35 |
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Total credits: 0
|
| 24 Aug 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "WRIGLEY UNO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2015 |
officers |
Termination of appointment of director (Colin James Wright Moss)
|
1 |
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You are about to purchase a company document for "WRIGLEY UNO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2015 |
officers |
Appointment of director (Mrs Shona Fay Bell)
|
2 |
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Total credits: 0
|
| 06 Aug 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "WRIGLEY UNO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2014 |
officers |
Change of particulars for director (Mr Anthony Raymond Gedeller)
|
2 |
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Total credits: 0
|
| 29 Apr 2014 |
accounts |
Annual Accounts
|
34 |
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Total credits: 0
|
| 28 Mar 2014 |
officers |
Appointment of director (Mr Mark Andrews)
|
2 |
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Total credits: 0
|
| 28 Mar 2014 |
officers |
Termination of appointment of director (Hamish Thomson)
|
1 |
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Total credits: 0
|
| 11 Sep 2013 |
officers |
Appointment of director (Mr Oliver Richard Morton)
|
2 |
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Total credits: 0
|
| 03 Sep 2013 |
officers |
Appointment of director (Mr Colin James Wright Moss)
|
2 |
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Total credits: 0
|
| 03 Sep 2013 |
officers |
Termination of appointment of director (Mark Lancaster)
|
1 |
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Total credits: 0
|
| 31 Jul 2013 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 08 May 2013 |
accounts |
Annual Accounts
|
34 |
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You are about to purchase a company document for "WRIGLEY UNO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
officers |
Termination of appointment of director (Duncan Mcculloch)
|
1 |
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|
| 24 Aug 2012 |
accounts |
Annual Accounts
|
34 |
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Total credits: 0
|
| 31 Jul 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "WRIGLEY UNO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2012 |
officers |
Change of particulars for director (Mr Hamish Thomson)
|
2 |
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You are about to purchase a company document for "WRIGLEY UNO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2012 |
officers |
Appointment of director (Mr Hamish Thomson)
|
2 |
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Total credits: 0
|
| 04 May 2012 |
officers |
Termination of appointment of director (Ian Burton)
|
1 |
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Total credits: 0
|
| 03 Aug 2011 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 25 Mar 2011 |
accounts |
Annual Accounts
|
36 |
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Total credits: 0
|
| 18 Aug 2010 |
accounts |
Annual Accounts
|
36 |
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Total credits: 0
|
| 04 Aug 2010 |
annual-return |
Annual Return
|
8 |
Buy now
|
| 04 Aug 2010 |
officers |
Change of particulars for director (Mr Anthony Raymond Gedeller)
|
2 |
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Total credits: 0
|
| 01 Oct 2009 |
accounts |
Annual Accounts
|
32 |
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|
| 23 Sep 2009 |
officers |
Director appointed mr ian burton
|
2 |
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|
| 23 Sep 2009 |
officers |
Director appointed mr duncan mcculloch
|
2 |
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|
| 23 Sep 2009 |
officers |
Appointment terminated director gharry eccles
|
1 |
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|
| 16 Sep 2009 |
officers |
Director appointed mr gharry eccles
|
2 |
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|
| 16 Sep 2009 |
officers |
Director appointed mr mark lancaster
|
2 |
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|
| 14 Sep 2009 |
officers |
Appointment terminated director luis machado
|
1 |
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|
| 18 Aug 2009 |
annual-return |
Return made up to 31/07/09; full list of members
|
4 |
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|
| 05 May 2009 |
accounts |
Accounting reference date shortened from 31/12/2009 to 31/12/2008
|
1 |
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Total credits: 0
|
| 11 Nov 2008 |
miscellaneous |
Statement Of Affairs
|
5 |
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|
| 11 Nov 2008 |
capital |
Ad 31/10/08\gbp si 327178155@1=327178155\gbp ic 100/327178255\
|
2 |
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You are about to purchase a company document for "WRIGLEY UNO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2008 |
resolution |
Resolution
|
18 |
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You are about to purchase a company document for "WRIGLEY UNO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2008 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
|
1 |
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|
| 31 Jul 2008 |
incorporation |
Incorporation Company
|
19 |
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Total credits: 0
|