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WITT LIMITED

Company number 06348505

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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)
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jun 2012 AD01 Registered office address changed from New Park, Pyworthy Holsworthy Devon EX22 6LJ on 19 June 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 10,000
16 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
05 Sep 2011 TM02 Termination of appointment of Mary Wickett as a secretary
07 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD02 Register inspection address has been changed
07 Sep 2010 CH01 Director's details changed for Mary Bernadette Wickett on 20 August 2010
07 Sep 2010 CH01 Director's details changed for Martin John Wickett on 20 August 2010
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 900
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 21/08/09; full list of members
09 Sep 2009 288b Appointment terminated secretary mary wickett
08 Dec 2008 363a Return made up to 21/08/08; full list of members
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director issue shares 16/10/2008
30 Oct 2008 88(2) Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\
24 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
09 Oct 2008 288a Director and secretary appointed mary bernadette wickett
21 Aug 2007 NEWINC Incorporation