WET CITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY FRAN HALLETT |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR DAVID FRAZER PUGH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MS FRAN HALLETT |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIEN GOLDSMITH |
| 05/01/125 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O C/O D H WATER GARDENS D H WATER GARDENS WILDMOOR LANE SHERFIELD-ON-LODDON HOOK HANTS RG27 0HA |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POOLE |
| 05/01/115 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HEDLEY WILLIAM GOLDSMITH / 01/03/2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 5 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DP |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARTYN GOLDSMITH |
| 06/04/106 April 2010 | SECRETARY APPOINTED MR DAMIEN HEDLEY WILLIAM GOLDSMITH |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW POOLE |
| 24/12/0924 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HEDLEY WILLIAM GOLDSMITH / 01/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 SUITE 4 HARCOURT HOUSE 19A CAVENDISH SQUARE LONDON W1G 0PN |
| 11/06/0311 June 2003 | NC INC ALREADY ADJUSTED 15/05/03 |
| 11/06/0311 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: G OFFICE CHANGED 21/10/98 18 YORK STREET LONDON W1H 1FA |
| 11/01/9811 January 1998 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/10/966 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/08/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 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 |
| 16/12/9416 December 1994 | SECRETARY RESIGNED |
| 09/12/949 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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