WILSON BRIDGES & TRACE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
18/01/1818 January 2018 | DIRECTOR APPOINTED MR DAVID CROWTHER |
18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY SHARP / 15/11/2017 |
22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
20/01/1620 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
27/09/1427 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS |
24/01/1324 January 2013 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
02/12/112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/01/1127 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 |
19/01/1019 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008 |
12/02/0812 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
06/02/086 February 2008 | SECRETARY RESIGNED |
06/02/086 February 2008 | NEW SECRETARY APPOINTED |
26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/03/076 March 2007 | AUDITOR'S RESIGNATION |
11/01/0711 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0618 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/01/0527 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
14/04/0414 April 2004 | DIRECTOR RESIGNED |
20/01/0420 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | SECRETARY RESIGNED |
16/10/0316 October 2003 | DIRECTOR RESIGNED |
16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
16/09/0316 September 2003 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/01/0323 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/12/0131 December 2001 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
22/06/0122 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/02/011 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/0012 July 2000 | ALTER ARTICLES 06/07/00 |
12/07/0012 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
07/02/007 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
03/02/993 February 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
09/03/989 March 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
26/01/9726 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
01/02/961 February 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
19/06/9519 June 1995 | DIRECTOR RESIGNED |
06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
27/01/9527 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
17/01/9417 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
21/05/9321 May 1993 | COMPANY NAME CHANGED TRACE STUDIO LIMITED CERTIFICATE ISSUED ON 21/05/93 |
12/03/9312 March 1993 | S386 DISP APP AUDS 26/02/93 |
27/01/9327 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
28/01/9228 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9131 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
15/02/9015 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
27/02/8927 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
24/01/8924 January 1989 | DIRECTOR RESIGNED |
24/01/8924 January 1989 | DIRECTOR RESIGNED |
24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/01/8924 January 1989 | DIRECTOR RESIGNED |
16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
03/03/873 March 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
27/10/8627 October 1986 | REGISTERED OFFICE CHANGED ON 27/10/86 FROM: 3RD FLOOR LEITH HOUSE 47 GRESHAM STREET LONDON EC2V 7ET |
24/07/8624 July 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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