WTA LIMITED

04442014
BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL BROADWALL LONDON ENGLAND SE1 9PL

Documents

Documents
Date Category Description Pages
19 May 2024 officers Termination of appointment of director (Najmudin Kanji) 1 Buy now
19 May 2024 officers Termination of appointment of director (Pamela Mary Ackroyd) 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2024 officers Appointment of director (Mr Henry Cecil Lucas Donne) 2 Buy now
11 Mar 2024 accounts Annual Accounts 9 Buy now
22 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2023 officers Termination of appointment of secretary (Clear House Accountants Ltd) 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Apr 2023 officers Appointment of corporate secretary (Clear House Accountants Ltd) 2 Buy now
19 Apr 2023 officers Termination of appointment of secretary (Christopher Martin Cooley) 1 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2023 accounts Annual Accounts 7 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Appointment of secretary (Christopher Martin Cooley) 2 Buy now
21 Mar 2022 accounts Annual Accounts 7 Buy now
10 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Mar 2021 accounts Annual Accounts 7 Buy now
30 Jul 2020 officers Termination of appointment of secretary (Fairoak Estate Management Limited) 1 Buy now
30 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 7 Buy now
19 Sep 2019 officers Appointment of director (James Toby Edward Essex) 2 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2019 accounts Annual Accounts 5 Buy now
17 Sep 2018 officers Termination of appointment of director (Mohammad Hossein Abolghasem) 1 Buy now
23 Jul 2018 officers Termination of appointment of director (Peter Kyle) 1 Buy now
22 Jun 2018 officers Termination of appointment of director (Mark Jowett) 1 Buy now
05 Jun 2018 officers Appointment of director (Emiliano Schivazappa) 2 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2018 officers Appointment of director (Mr Najmudin Kanji) 2 Buy now
23 Feb 2018 accounts Annual Accounts 7 Buy now
22 Jan 2018 officers Appointment of director (Mr Mohammad Hossein Abolghasem) 2 Buy now
11 Jan 2018 officers Change of particulars for director (Mrs Pamela Mary Ackroyd) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Simon Charles Cavelle) 1 Buy now
04 Jan 2018 officers Change of particulars for director (Mrs Pamela Mary Ackroyd) 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Mar 2017 accounts Annual Accounts 7 Buy now
13 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2016 officers Appointment of corporate secretary (Fairoak Estate Management Ltd) 2 Buy now
13 Jul 2016 officers Termination of appointment of secretary (the Residents Management Company Limited) 1 Buy now
16 Jun 2016 annual-return Annual Return 8 Buy now
16 Jun 2016 officers Change of particulars for corporate secretary (The Residents Management Company Limited) 1 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2016 accounts Annual Accounts 7 Buy now
30 Oct 2015 officers Appointment of director (Mr Peter Kyle) 2 Buy now
15 Jul 2015 annual-return Annual Return 8 Buy now
24 Mar 2015 officers Termination of appointment of director (Janette Susan Wallsgrove) 1 Buy now
23 Mar 2015 accounts Annual Accounts 3 Buy now
24 Feb 2015 officers Appointment of director (Mr Mark Jowett) 2 Buy now
24 Feb 2015 officers Appointment of director (Mrs Janette Susan Wallsgrove) 2 Buy now
24 Feb 2015 officers Termination of appointment of secretary (Defries & Associates Ltd) 1 Buy now
23 Feb 2015 officers Appointment of corporate secretary (The Residents Management Company Limited) 2 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2014 annual-return Annual Return 7 Buy now
13 Mar 2014 officers Termination of appointment of director (Najmudin Kanji) 1 Buy now
13 Mar 2014 officers Termination of appointment of director (Mark Jowett) 1 Buy now
13 Mar 2014 officers Termination of appointment of director (Gareth Evans) 1 Buy now
04 Mar 2014 accounts Annual Accounts 3 Buy now
22 Oct 2013 officers Appointment of director (Mr Najmudin Kanji) 2 Buy now
22 Oct 2013 officers Appointment of director (Mr Mark Jowett) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (Marisol Dalby) 1 Buy now
10 Sep 2013 officers Appointment of director (Mrs Marisol Dalby) 2 Buy now
11 Jun 2013 annual-return Annual Return 8 Buy now
19 Mar 2013 accounts Annual Accounts 3 Buy now
21 Jun 2012 annual-return Annual Return 8 Buy now
29 May 2012 officers Termination of appointment of secretary (Defries & Associates Ltd) 1 Buy now
06 Feb 2012 accounts Annual Accounts 2 Buy now
14 Jul 2011 annual-return Annual Return 8 Buy now
14 Jul 2011 officers Termination of appointment of secretary (Helle Jacobsen) 1 Buy now
14 Jul 2011 officers Appointment of corporate secretary (Defries & Associates Ltd) 2 Buy now
21 Jun 2011 officers Termination of appointment of director (Jackie Pietrzak) 1 Buy now
21 Jun 2011 officers Change of particulars for director (Mr Gareth David Evans) 2 Buy now
03 Jun 2011 officers Appointment of corporate secretary (Defries & Associates Ltd) 2 Buy now
03 Jun 2011 officers Termination of appointment of secretary (Helle Jacobsen) 1 Buy now
03 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2011 accounts Annual Accounts 2 Buy now
21 Jan 2011 officers Appointment of director (Pamela Mary Ackroyd) 3 Buy now
20 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Aug 2010 annual-return Annual Return 16 Buy now
08 Mar 2010 accounts Annual Accounts 3 Buy now
20 Aug 2009 annual-return Return made up to 20/05/09; change of members 8 Buy now
19 Aug 2009 accounts Annual Accounts 1 Buy now
04 Jun 2009 address Registered office changed on 04/06/2009 from harben house harben parade finchley road london NW3 6LH 1 Buy now
04 Jun 2009 accounts Accounting reference date shortened from 31/10/2009 to 23/06/2009 1 Buy now
04 Jun 2009 officers Appointment terminated secretary stardata business services LIMITED 1 Buy now
04 Jun 2009 officers Secretary appointed helle vibeke jacobsen 2 Buy now
22 Aug 2008 accounts Annual Accounts 1 Buy now
13 Aug 2008 officers Director appointed gareth david evans 2 Buy now
04 Jun 2008 annual-return Return made up to 20/05/08; full list of members 13 Buy now
07 Apr 2008 officers Appointment terminated director ian mcneill 1 Buy now
06 Sep 2007 accounts Annual Accounts 1 Buy now
06 Jul 2007 annual-return Return made up to 20/05/07; full list of members 8 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
24 Aug 2006 accounts Annual Accounts 1 Buy now
13 Jul 2006 annual-return Return made up to 20/05/06; full list of members 7 Buy now
20 Sep 2005 incorporation Memorandum Articles 4 Buy now
20 Sep 2005 resolution Resolution 2 Buy now