WCT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 14/11/2414 November 2024 | Change of details for Wct Group Holdings Limited as a person with significant control on 2024-10-31 |
| 12/11/2412 November 2024 | Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2024-10-31 |
| 11/11/2411 November 2024 | Director's details changed for Mr Robert Pieter Blok on 2024-10-31 |
| 05/11/245 November 2024 | Director's details changed for Mr Andrew Philip Gibbs on 2024-10-31 |
| 31/10/2431 October 2024 | Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31 |
| 17/10/2417 October 2024 | Director's details changed for Mr Andrew Philip Gibbs on 2024-10-01 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Appointment of Mr Bruce Maxwell Dingwall as a director on 2023-05-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 11/05/2311 May 2023 | Termination of appointment of Timothy Brendan Kavanagh as a director on 2023-04-27 |
| 16/12/2216 December 2022 | Change of details for a person with significant control |
| 16/12/2216 December 2022 | Change of details for Virgin Rail Group Holdings Limited as a person with significant control on 2021-03-29 |
| 15/12/2215 December 2022 | Director's details changed for Mr Andrew Philip Gibbs on 2022-12-06 |
| 15/12/2215 December 2022 | Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2022-12-06 |
| 15/12/2215 December 2022 | Director's details changed for Mr Robert Pieter Blok on 2022-12-06 |
| 06/12/226 December 2022 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 2022-12-06 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 25/02/2225 February 2022 | Director's details changed for Mr Andrew Philip Gibbs on 2020-08-01 |
| 24/02/2224 February 2022 | Director's details changed for Mr Andrew Philip Gibbs on 2022-02-24 |
| 25/01/2225 January 2022 | Satisfaction of charge 3 in full |
| 25/01/2225 January 2022 | Satisfaction of charge 2 in full |
| 25/01/2225 January 2022 | Satisfaction of charge 4 in full |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR PETER JAMES BROADLEY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEECH |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEARPARK |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MS SARAH JANE COPLEY |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR PATRICK JOHN MCGRATH |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR MARK EDWARD WHITEHOUSE |
| 18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 60159.5305 |
| 23/03/1523 March 2015 | STATEMENT BY DIRECTORS |
| 23/03/1523 March 2015 | SUB-DIVISION OF SHARES & SHARE PREMIUM ACCOUNT CANCELLED 20/03/2015 |
| 23/03/1523 March 2015 | SOLVENCY STATEMENT DATED 12/03/15 |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LEECH / 28/02/2014 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBB |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR PHILLIP ALAN BEARPARK |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR PHILIP WHITTINGHAM |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE GIBB / 10/07/2012 |
| 29/11/1129 November 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 05/03/11 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 06/03/10 |
| 13/08/1013 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 15/12/0915 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 10076663.5 |
| 13/12/0913 December 2009 | ALTER ARTICLES 04/12/2009 |
| 13/12/0913 December 2009 | ARTICLES OF ASSOCIATION |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 07/11/087 November 2008 | CONFLICT SITUATION 03/11/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 03/03/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 04/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 05/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0413 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | S366A DISP HOLDING AGM 24/03/03 |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 14/10/0214 October 2002 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | AUDITOR'S RESIGNATION |
| 12/03/0212 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NC INC ALREADY ADJUSTED 13/02/02 |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0228 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/01 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/017 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 04/03/00 |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0010 August 2000 | £300000/AUTH WARRANTS 16/03/00 |
| 10/08/0010 August 2000 | £ NC 5670068/6170068 16/03/00 |
| 10/08/0010 August 2000 | ADOPT ARTICLES 17/03/00 |
| 10/08/0010 August 2000 | NC INC ALREADY ADJUSTED 16/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS; AMEND |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | ADOPT MEM AND ARTS 03/09/99 |
| 27/09/9927 September 1999 | £ NC 4170068/5620068 06/09/99 |
| 27/09/9927 September 1999 | £ NC 5620068/5670068 06/09/99 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | REDUCTION OF SHARE PREMIUM |
| 13/08/9913 August 1999 | REDUCE SHARE PREMIUM ACCOUNT |
| 28/07/9928 July 1999 | REDUCT SH PREMIUM ACC 14/07/99 |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 06/03/99 |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | ADOPT MEM AND ARTS 07/04/99 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | ADOPT MEM AND ARTS 07/10/98 |
| 11/02/9911 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9910 February 1999 | ALTER MEM AND ARTS 07/10/98 |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | LOAN STOCK INSTRUMENT 07/03/98 |
| 26/10/9826 October 1998 | SHARE OPTION/REDES/CONV 07/10/98 |
| 26/10/9826 October 1998 | £ NC 6202630/4170068 07/10/98 |
| 26/10/9826 October 1998 | ADOPT MEM AND ARTS 07/10/98 |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/983 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | ALTER MEM AND ARTS 23/04/98 |
| 31/03/9831 March 1998 | ALTER MEM AND ARTS 29/01/98 |
| 24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9824 March 1998 | ALTER MEM AND ARTS 06/03/98 |
| 19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/03/97 |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | ALTER MEM AND ARTS 10/06/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NC INC ALREADY ADJUSTED 07/03/97 |
| 17/03/9717 March 1997 | S-DIV 09/03/97 |
| 17/03/9717 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 07/03/97 |
| 17/03/9717 March 1997 | REDES/SUB-DIV OF SHARES 07/03/97 |
| 17/03/9717 March 1997 | £ NC 9000/6202630 07/03/97 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 04/12/964 December 1996 | £ NC 9000000/9000 18/11/96 |
| 04/12/964 December 1996 | NC DEC ALREADY ADJUSTED 18/11/96 |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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