WTL LIMITED

04553105
LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2024 accounts Annual Accounts 10 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2023 accounts Annual Accounts 10 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2022 accounts Annual Accounts 10 Buy now
29 Nov 2021 officers Change of particulars for director (Mr Andrew David Paton) 2 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2021 capital Notice of cancellation of shares 4 Buy now
26 Apr 2021 capital Return of purchase of own shares 3 Buy now
20 Apr 2021 resolution Resolution 1 Buy now
19 Apr 2021 resolution Resolution 1 Buy now
17 Mar 2021 accounts Annual Accounts 9 Buy now
08 Mar 2021 officers Appointment of secretary (Mr Andrew David Paton) 2 Buy now
05 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2021 officers Termination of appointment of secretary (Craig Andrew Mckernon) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Craig Andrew Mckernon) 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 10 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2019 capital Notice of cancellation of shares 6 Buy now
18 Mar 2019 auditors Auditors Resignation Company 1 Buy now
15 Mar 2019 resolution Resolution 2 Buy now
15 Mar 2019 resolution Resolution 2 Buy now
15 Mar 2019 resolution Resolution 1 Buy now
15 Mar 2019 capital Return of purchase of own shares 3 Buy now
14 Mar 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Mar 2019 incorporation Re Registration Memorandum Articles 23 Buy now
14 Mar 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Mar 2019 resolution Resolution 1 Buy now
14 Mar 2019 change-of-name Reregistration Public To Private Company 2 Buy now
20 Feb 2019 accounts Annual Accounts 19 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 20 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Change of particulars for director (Nicholas Mathew Mckernon) 2 Buy now
13 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2017 officers Change of particulars for director (Nicholas Mathew Mckernon) 2 Buy now
13 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2017 officers Change of particulars for director (Mr Craig Andrew Mckernon) 2 Buy now
10 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Craig Andrew Mckernon) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Colin James Higgins) 2 Buy now
10 Oct 2017 officers Change of particulars for secretary (Mr Craig Andrew Mckernon) 1 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Andrew David Paton) 2 Buy now
28 Feb 2017 officers Change of particulars for director (Nicholas Mathew Mckernon) 2 Buy now
17 Feb 2017 accounts Annual Accounts 16 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Jan 2016 accounts Annual Accounts 18 Buy now
26 Oct 2015 annual-return Annual Return 9 Buy now
01 May 2015 accounts Annual Accounts 19 Buy now
20 Oct 2014 annual-return Annual Return 9 Buy now
06 Mar 2014 accounts Annual Accounts 21 Buy now
29 Oct 2013 annual-return Annual Return 9 Buy now
13 Mar 2013 accounts Annual Accounts 18 Buy now
29 Oct 2012 annual-return Annual Return 9 Buy now
29 Oct 2012 address Move Registers To Sail Company 1 Buy now
29 Oct 2012 address Change Sail Address Company 1 Buy now
27 Mar 2012 accounts Annual Accounts 19 Buy now
03 Nov 2011 annual-return Annual Return 8 Buy now
20 Oct 2011 officers Change of particulars for director (Nicholas Mathew Mckernon) 2 Buy now
20 Oct 2011 officers Change of particulars for secretary (Mr Craig Andrew Mckernon) 2 Buy now
20 Oct 2011 officers Change of particulars for secretary (Mr Craig Andrew Mckernon) 2 Buy now
13 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Sep 2011 auditors Auditors Resignation Company 1 Buy now
07 Jul 2011 auditors Auditors Resignation Company 1 Buy now
05 May 2011 accounts Annual Accounts 20 Buy now
26 Oct 2010 annual-return Annual Return 8 Buy now
06 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Apr 2010 accounts Annual Accounts 20 Buy now
30 Oct 2009 annual-return Annual Return 10 Buy now
30 Oct 2009 officers Change of particulars for director (Craig Andrew Mckernon) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Nicholas Mathew Mckernon) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Colin James Higgins) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Andrew David Paton) 2 Buy now
28 May 2009 accounts Annual Accounts 19 Buy now
21 Oct 2008 annual-return Return made up to 03/10/08; full list of members 7 Buy now
02 Jun 2008 accounts Annual Accounts 18 Buy now
29 Oct 2007 annual-return Return made up to 03/10/07; no change of members 8 Buy now
09 May 2007 accounts Annual Accounts 19 Buy now
24 Nov 2006 annual-return Return made up to 03/10/06; full list of members 9 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
22 May 2006 accounts Annual Accounts 20 Buy now
08 Nov 2005 annual-return Return made up to 03/10/05; full list of members 9 Buy now
13 Jul 2005 accounts Annual Accounts 20 Buy now
22 Nov 2004 annual-return Return made up to 03/10/04; full list of members 9 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
08 Apr 2004 accounts Annual Accounts 17 Buy now
13 Jan 2004 officers Director resigned 1 Buy now
29 Nov 2003 annual-return Return made up to 03/10/03; full list of members 9 Buy now
16 Oct 2003 officers Director resigned 1 Buy now
06 Jan 2003 capital Particulars of contract relating to shares 4 Buy now
06 Jan 2003 capital Ad 29/10/02--------- £ si 9600@.5=4800 £ ic 50000/54800 2 Buy now
13 Dec 2002 officers Director's particulars changed 1 Buy now
13 Dec 2002 officers Director's particulars changed 1 Buy now
13 Dec 2002 officers Director's particulars changed 1 Buy now