WATTBIKE (HOLDINGS) LIMITED

07410965
UNIT 13 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE, WEST BRIDGFORD NOTTINGHAM NG11 7EP

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 39 Buy now
07 Apr 2024 incorporation Memorandum Articles 59 Buy now
07 Apr 2024 resolution Resolution 60 Buy now
14 Dec 2023 accounts Annual Accounts 41 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 mortgage Registration of a charge 51 Buy now
09 May 2023 officers Termination of appointment of director (Richard Baker) 1 Buy now
09 May 2023 officers Appointment of director (Mr Stephen Desmond Loftus) 2 Buy now
28 Mar 2023 incorporation Memorandum Articles 59 Buy now
28 Mar 2023 resolution Resolution 2 Buy now
07 Feb 2023 officers Appointment of director (Mr Gregory Michael Henk Nieuwenhuys) 2 Buy now
15 Dec 2022 officers Termination of appointment of director (Gordon Martin Baird) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Appointment of director (Mr Peter Richard Lay) 2 Buy now
07 Oct 2022 incorporation Memorandum Articles 58 Buy now
07 Oct 2022 resolution Resolution 1 Buy now
30 Sep 2022 accounts Annual Accounts 42 Buy now
30 Aug 2022 mortgage Registration of a charge 39 Buy now
29 Aug 2022 mortgage Registration of a charge 27 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 capital Return of Allotment of shares 27 Buy now
07 Jul 2021 officers Termination of appointment of director (Andrew John Allman) 1 Buy now
30 Jun 2021 accounts Annual Accounts 38 Buy now
15 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 Buy now
09 Apr 2021 capital Return of Allotment of shares 27 Buy now
09 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Feb 2021 capital Notice of particulars of variation of rights attached to shares 23 Buy now
11 Jan 2021 incorporation Memorandum Articles 60 Buy now
11 Jan 2021 resolution Resolution 3 Buy now
09 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jan 2021 capital Return of Allotment of shares 10 Buy now
23 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 mortgage Registration of a charge 39 Buy now
17 Dec 2020 officers Termination of appointment of director (John Dudley Wilson) 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Milan Bacanovic) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Gordon Martin Baird) 2 Buy now
17 Dec 2020 officers Appointment of director (Ms Jacqueline Unsworth) 2 Buy now
17 Dec 2020 officers Appointment of director (Daniel Stern) 2 Buy now
28 Oct 2020 officers Change of particulars for director (Mr Ian John Wilson) 2 Buy now
28 Oct 2020 officers Change of particulars for director (Mr Milan Bacanovic) 2 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 officers Appointment of director (Mr Andrew John Allman) 2 Buy now
14 Aug 2020 officers Termination of appointment of director (Stephen Edmund-Lyn Evans) 1 Buy now
30 Jun 2020 accounts Annual Accounts 34 Buy now
04 Jun 2020 officers Appointment of director (Mr Richard Baker) 2 Buy now
17 Feb 2020 mortgage Registration of a charge 25 Buy now
24 Dec 2019 officers Termination of appointment of director (Alexis Paul Momtchiloff Dormandy) 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 9 Buy now
03 Jan 2019 resolution Resolution 78 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 officers Change of particulars for director (Mr Charles Edward Seager Green) 2 Buy now
09 Nov 2018 officers Change of particulars for director (Mr Charles Edward Seager Green) 2 Buy now
26 Sep 2018 officers Change of particulars for director (Mr Alexis Paul Momtchiloff Dormandy) 2 Buy now
26 Sep 2018 officers Change of particulars for director (Mr John Dudley Wilson) 2 Buy now
27 Jun 2018 accounts Annual Accounts 12 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 capital Return of Allotment of shares 10 Buy now
12 Jun 2017 accounts Annual Accounts 21 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
14 Mar 2016 accounts Annual Accounts 18 Buy now
23 Dec 2015 annual-return Annual Return 14 Buy now
05 Oct 2015 officers Change of particulars for director (Mr John Dudley Wilson) 2 Buy now
05 Oct 2015 officers Change of particulars for director (Mr Dusan Adamovic) 2 Buy now
05 Oct 2015 officers Change of particulars for director (Mr Dusan Adamovic) 2 Buy now
15 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
10 Jul 2015 capital Statement of capital (Section 108) 8 Buy now
10 Jul 2015 insolvency Solvency Statement dated 24/06/15 6 Buy now
10 Jul 2015 resolution Resolution 1 Buy now
13 May 2015 accounts Annual Accounts 17 Buy now
04 Nov 2014 annual-return Annual Return 14 Buy now
01 Jul 2014 accounts Annual Accounts 17 Buy now
29 Oct 2013 annual-return Annual Return 13 Buy now
01 Jul 2013 accounts Annual Accounts 24 Buy now
03 Jan 2013 officers Appointment of director (Mr Stephen Edmund-Lyn Evans) 2 Buy now
03 Jan 2013 officers Termination of appointment of director (Robert Hand) 1 Buy now
09 Nov 2012 annual-return Annual Return 15 Buy now
03 Jul 2012 accounts Annual Accounts 7 Buy now
22 Nov 2011 annual-return Annual Return 14 Buy now
06 Oct 2011 capital Return of Allotment of shares 8 Buy now
29 Sep 2011 document-replacement Second Filing Of Form With Form Type 10 Buy now
07 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jul 2011 officers Appointment of director (Mr Robert Hand) 2 Buy now
08 Jul 2011 officers Appointment of director (Mr Charles Edward Seager Green) 2 Buy now
08 Jul 2011 officers Appointment of director (Mr Alexis Paul Momtchiloff Dormandy) 2 Buy now
18 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2011 capital Return of Allotment of shares 9 Buy now
18 May 2011 resolution Resolution 78 Buy now
18 May 2011 capital Return of Allotment of shares 5 Buy now
18 May 2011 resolution Resolution 1 Buy now
18 May 2011 capital Return of Allotment of shares 5 Buy now
18 May 2011 resolution Resolution 3 Buy now
18 Oct 2010 incorporation Incorporation Company 22 Buy now