WTUK LIMITED

Company number 08261731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2021 AP01 Appointment of Mr Samuel James Robinson as a director on 1 January 2021
15 Jan 2021 CS01 Confirmation statement made on 2 November 2020 with updates
13 Jul 2020 AA Accounts for a small company made up to 31 December 2019
06 Feb 2020 AA01 Previous accounting period shortened from 30 January 2020 to 31 December 2019
28 Jan 2020 AA Accounts for a small company made up to 30 January 2019
05 Dec 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
29 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
26 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
08 Sep 2018 AA01 Current accounting period extended from 31 July 2018 to 31 January 2019
08 May 2018 AA Accounts for a small company made up to 31 July 2017
17 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
07 Aug 2017 TM01 Termination of appointment of John James Finch as a director on 7 August 2017
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2017 TM01 Termination of appointment of George Davies Thomas as a director on 25 April 2017
25 Apr 2017 AP01 Appointment of Mr John James Finch as a director on 25 April 2017
07 Mar 2017 AD01 Registered office address changed from 18 Market Place Bingham Nottingham NG13 8AP to Chesterfield House, 1 Station Street, Bingham, Station Street Bingham Nottingham NG13 8AQ on 7 March 2017
02 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
28 Sep 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 July 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,254
07 Jul 2015 MA Memorandum and Articles of Association
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 1,254
07 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jan 2015 AD01 Registered office address changed from 18 Market Street Bingham Nottingham NG13 8AB to 18 Market Place Bingham Nottingham NG13 8AP on 29 January 2015