WIGHTLINK HOLIDAYS LIMITED
Warning: The most recent accounts from 29 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1518 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ADOPT ARTICLES 13/02/2015 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR ROBERT JOHN GREGOR |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED STEVEN LOWRY |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR RICHARD ABEL |
| 07/05/147 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED RAFFAELLA COPPER |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 19/04/1319 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011 |
| 13/04/1113 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 17/04/1017 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR. RUSSELL KEW |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL |
| 02/07/092 July 2009 | DIRECTOR APPOINTED DYSON BOGG |
| 02/07/092 July 2009 | DIRECTOR APPOINTED JONATHAN MARK PASCOE |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON |
| 15/05/0915 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 23/10/0823 October 2008 | SECTION 175 25/09/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: WIGHTLINK HOUSE 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0611 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | |
| 06/04/066 April 2006 | AUDITOR'S RESIGNATION |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | |
| 10/08/0510 August 2005 | |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | AGREEMENTS 27/07/99 |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/07/99 |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/991 August 1999 | ALTER MEM AND ARTS 22/07/99 |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/9918 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: POWELL DUFFRYN HOUSE 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 01/06/95 |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | AUDITOR'S RESIGNATION |
| 12/06/9512 June 1995 | SECRETARY RESIGNED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 20 UPPER GROUND LONDON SE1 9PF |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/958 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/9516 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/04/927 April 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9128 February 1991 | ALTER MEM AND ARTS 14/02/91 |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED PASSTRUCK(SHIPPING)COMPANY LIMIT ED CERTIFICATE ISSUED ON 01/03/91 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ADOPT MEM AND ARTS 121288 |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 163/203 EVERSHOLT ST LONDON NW1 1BG |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/06/7229 June 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/72 |
| 30/12/7130 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company