W3 INSIGHTS LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2420 December 2024 | Application to strike the company off the register |
| 11/11/2411 November 2024 | Appointment of Mr Ted Jeffrey Wolf as a director on 2024-11-01 |
| 08/11/248 November 2024 | Termination of appointment of Nathan Patrick Brady as a director on 2024-11-01 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Termination of appointment of Ted Jeffrey Wolf as a director on 2024-03-18 |
| 10/05/2410 May 2024 | Appointment of Mr Nathan Patrick Brady as a director on 2024-03-18 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 03/01/243 January 2024 | Appointment of Mr Ted Jeffrey Wolf as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Alastair David Brooks as a director on 2023-12-31 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Termination of appointment of Dean Tilsley as a director on 2023-08-18 |
| 10/07/2310 July 2023 | Termination of appointment of Gregor Stanley Watson as a director on 2023-06-30 |
| 24/04/2324 April 2023 | Satisfaction of charge 043764620007 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 043764620005 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 043764620006 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 043764620004 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 043764620003 in full |
| 13/04/2313 April 2023 | Appointment of Christopher Bauleke as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Neal Dittersdorf as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Dean Tilsley as a director on 2023-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 30/01/2330 January 2023 | Director's details changed for Alastair David Brooks on 2023-01-18 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Registration of charge 043764620006, created on 2021-06-25 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043764620004 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 9TH FLOOR EAST 389 CHISWICK HIGH ROAD LONDON W4 4AL |
| 14/10/1614 October 2016 | ARTICLES OF ASSOCIATION |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | ALTER ARTICLES 13/09/2016 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043764620003 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DARGUE / 15/08/2016 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROXBURGH MILKINS LEGAL LLP |
| 15/08/1615 August 2016 | CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LIMITED |
| 08/08/168 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROXBURGH MILKINS LLP / 02/04/2014 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | SECT 519 |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR GREGOR STANLEY WATSON |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EAGLESTONE |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/121 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM THE CHISWICK CENTRE 414 CHISWICK HIGH ROAD LONDON W4 5TF |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WHITTOME |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTOME |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR ROBERT DARGUE |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR ADRIAN EAGLESTONE |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CREATIVE INDUSTRIES BUILDING GLAISER DRIVE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WEST MIDLANDS WV10 9TG |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAMS |
| 06/07/106 July 2010 | CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LLP |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/1024 June 2010 | ALTER ARTICLES 15/06/2010 |
| 24/06/1024 June 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 24/06/1024 June 2010 | ALTER ARTICLES 15/06/2010 |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/1024 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WHITTOME / 19/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN HOWELL WILLIAMS / 19/02/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 8 THE MEADWAY TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8XH |
| 16/03/0516 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RE:DIRS VOTE COUNT QUOR 22/10/04 |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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