WGT ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD EAMONN HAMILTON / 06/12/2018 |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM RAWDON LODGE RAWDON HALL DRIVE RAWDON LEEDS LS19 6HD |
| 19/08/1519 August 2015 | SECOND FILING WITH MUD 18/02/15 FOR FORM AR01 |
| 19/08/1519 August 2015 | SECOND FILING WITH MUD 18/03/14 FOR FORM AR01 |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED RICHARD EAMONN HAMILTON |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EAMONN HAMILTON / 18/01/2014 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/10/033 October 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 11/07/0211 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 23/05/0223 May 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 22/04/0222 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 10/09/99 |
| 03/01/013 January 2001 | ADOPT MEMORANDUM 10/09/99 |
| 07/12/007 December 2000 | ADOPT MEMORANDUM 01/11/00 |
| 07/12/007 December 2000 | £ NC 1000/40000 01/11/00 |
| 07/12/007 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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