W T SPECIALIST CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE IAN CLEGHORN / 30/11/2012 |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE IAN CLEGHORN / 17/07/2012 |
| 14/09/1214 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR JAMIE IAN CLEGHORN |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM UNIT L, BOLSOVER BUSINESS PARK INTAKE ROAD BOLSOVER CHESTERFIELD DERBYSHIRE S44 6BD |
| 14/10/1114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MR JAMIE IAN CLEGHORN |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREAS RAMSAUER |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 05/10/105 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 21 PHOENIX INDUSTRIAL ESTATE LEWES EAST SUSSEX BN7 2QJ |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/02/0126 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: CORNELIUS HOUSE 178/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 13/09/0013 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RECLASSIFY SHARES 25/11/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | S366A DISP HOLDING AGM 10/09/98 S252 DISP LAYING ACC 10/09/98 S386 DISP APP AUDS 10/09/98 |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/05/9719 May 1997 | RE-CLASSIFIED 29/04/97 RE-CLASSIFIED 29/04/97 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | � NC 200/50000 30/04/91 |
| 03/06/913 June 1991 | NC INC ALREADY ADJUSTED 30/04/91 |
| 26/02/9126 February 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/902 November 1990 | COMPANY NAME CHANGED HOLDRAVEN LIMITED CERTIFICATE ISSUED ON 05/11/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: G OFFICE CHANGED 23/09/87 82 QUEENS ROAD BRIGHTON |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 03/06/833 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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