WGT PUBLISHING LTD
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/10/136 October 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 03/09/133 September 2013 | COMPANY NAME CHANGED WGT PUBLISHING LIMITED CERTIFICATE ISSUED ON 03/09/13 |
| 20/03/1320 March 2013 | COMPANY NAME CHANGED WGT SPORT LIMITED CERTIFICATE ISSUED ON 20/03/13 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM RAWDON LODGE RAWDON HALL DRIVE RAWDON LEEDS LS19 6HD ENGLAND |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 20 LONG ROW HORSFORTH LEEDS LS18 5AA ENGLAND |
| 11/09/1211 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | COMPANY NAME CHANGED WGT PUBLISHING LIMITED CERTIFICATE ISSUED ON 09/09/11 |
| 05/09/115 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | COMPANY NAME CHANGED WGT SPORT LIMITED CERTIFICATE ISSUED ON 21/06/11 |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM RAWDON LODGE RAWDON HALL DRIVE RAWDON LS19 6HD |
| 02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/02/104 February 2010 | CHANGE OF NAME 20/01/2010 |
| 04/02/104 February 2010 | COMPANY NAME CHANGED WGT PROPERTY LIMITED CERTIFICATE ISSUED ON 04/02/10 |
| 04/02/104 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | COMPANY NAME CHANGED WGT SPORT LIMITED CERTIFICATE ISSUED ON 14/07/09 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR GARY HARGRAVES |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAMILTON |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | � IC 74550/63900 01/05/07 � SR 10650@1=10650 |
| 02/06/072 June 2007 | RE LOAN AGREEMENT 01/05/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | 45000 �1 SHARES 28/12/00 |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | NC INC ALREADY ADJUSTED 17/01/00 |
| 25/01/0025 January 2000 | � NC 1000/100000 17/01 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: G OFFICE CHANGED 21/11/99 RAWDON LODGE RAWDON HALL DRIVE RAWDON LEEDS LS19 6HD |
| 23/09/9923 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: G OFFICE CHANGED 21/09/98 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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