WWL (UK) LIMITED

03428604
CITYPOINT 16TH FLOOR ONE ROPEMAKER STREET LONDON EC2Y 9AW

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 accounts Annual Accounts 6 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 6 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 address Move Registers To Sail Company With New Address 1 Buy now
08 Sep 2022 address Change Sail Address Company With New Address 1 Buy now
06 Jun 2022 accounts Annual Accounts 6 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 6 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Kirankumar Premchand Shah) 2 Buy now
18 Mar 2021 officers Change of particulars for director (Joseph John Patrick Kissane) 2 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Jonathan James Diver) 2 Buy now
18 Mar 2021 officers Change of particulars for secretary (Mr Kirankumar Premchand Shah) 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 5 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 5 Buy now
25 Jan 2019 officers Termination of appointment of director (Richard King) 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 accounts Annual Accounts 5 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 officers Change of particulars for director (Richard King) 2 Buy now
07 Sep 2017 officers Change of particulars for director (Richard King) 2 Buy now
06 Jun 2017 accounts Annual Accounts 6 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 5 Buy now
22 Oct 2015 annual-return Annual Return 7 Buy now
28 Apr 2015 accounts Annual Accounts 5 Buy now
01 Oct 2014 annual-return Annual Return 7 Buy now
15 May 2014 accounts Annual Accounts 5 Buy now
09 Sep 2013 annual-return Annual Return 7 Buy now
07 May 2013 accounts Annual Accounts 5 Buy now
06 Sep 2012 annual-return Annual Return 7 Buy now
24 May 2012 accounts Annual Accounts 5 Buy now
05 Sep 2011 annual-return Annual Return 7 Buy now
26 May 2011 accounts Annual Accounts 5 Buy now
29 Sep 2010 annual-return Annual Return 7 Buy now
27 May 2010 accounts Annual Accounts 6 Buy now
24 Mar 2010 officers Change of particulars for secretary (Kirankumar Premchand Shah) 3 Buy now
24 Mar 2010 officers Change of particulars for director (Kirankumar Premchand Shah) 3 Buy now
24 Mar 2010 officers Change of particulars for director (Richard King) 3 Buy now
24 Mar 2010 officers Change of particulars for director (Joseph John Patrick Kissane) 3 Buy now
24 Mar 2010 officers Change of particulars for director (Jonathan James Diver) 3 Buy now
07 Sep 2009 annual-return Return made up to 03/09/09; full list of members 4 Buy now
03 Jun 2009 accounts Annual Accounts 10 Buy now
09 Sep 2008 annual-return Return made up to 03/09/08; no change of members 5 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP 1 Buy now
13 Jun 2008 accounts Annual Accounts 6 Buy now
11 Sep 2007 annual-return Return made up to 03/09/07; full list of members 6 Buy now
12 Jun 2007 accounts Annual Accounts 5 Buy now
18 Dec 2006 auditors Auditors Resignation Company 1 Buy now
19 Sep 2006 annual-return Return made up to 03/09/06; no change of members 5 Buy now
30 Jun 2006 accounts Annual Accounts 8 Buy now
08 May 2006 auditors Auditors Resignation Company 1 Buy now
16 Sep 2005 annual-return Return made up to 03/09/05; no change of members 5 Buy now
07 Jul 2005 accounts Annual Accounts 8 Buy now
04 Oct 2004 annual-return Return made up to 03/09/04; full list of members 6 Buy now
24 Sep 2004 officers Director's particulars changed 1 Buy now
02 Jul 2004 accounts Annual Accounts 8 Buy now
19 Sep 2003 annual-return Return made up to 03/09/03; full list of members 5 Buy now
19 Sep 2003 address Registered office changed on 19/09/03 from: 80 fleet street london EC4Y 1NA 1 Buy now
30 Jun 2003 accounts Annual Accounts 12 Buy now
17 Sep 2002 annual-return Return made up to 03/09/02; full list of members 5 Buy now
08 Jul 2002 officers Director resigned 1 Buy now
01 Jul 2002 accounts Annual Accounts 12 Buy now
25 Mar 2002 accounts Annual Accounts 13 Buy now
26 Sep 2001 annual-return Return made up to 03/09/01; full list of members 7 Buy now
28 Sep 2000 annual-return Return made up to 03/09/00; no change of members 6 Buy now
30 Jun 2000 accounts Annual Accounts 14 Buy now
11 May 2000 officers New director appointed 2 Buy now
19 Oct 1999 annual-return Return made up to 03/09/99; no change of members 9 Buy now
02 Jul 1999 accounts Annual Accounts 7 Buy now
20 Mar 1999 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 1998 officers Director's particulars changed 1 Buy now
23 Sep 1998 annual-return Return made up to 03/09/98; full list of members 7 Buy now
23 Sep 1998 address Registered office changed on 23/09/98 from: 80 fleet street london EC4Y 1EL 1 Buy now
31 Jul 1998 officers New director appointed 3 Buy now
31 Jul 1998 officers New director appointed 3 Buy now
29 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now
25 Sep 1997 accounts Accounting reference date shortened from 30/09/98 to 31/08/98 1 Buy now
04 Sep 1997 officers Director resigned 1 Buy now
04 Sep 1997 officers Secretary resigned 1 Buy now
04 Sep 1997 address Registered office changed on 04/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
04 Sep 1997 officers New secretary appointed;new director appointed 3 Buy now
04 Sep 1997 officers New director appointed 3 Buy now
03 Sep 1997 incorporation Incorporation Company 13 Buy now