WITEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Martin Kupper V as a director on 2025-05-07 |
| 11/06/2511 June 2025 | Termination of appointment of Mary Docherty as a director on 2025-05-07 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 10/04/2510 April 2025 | Director's details changed for Ms Mary Docherty on 2025-03-19 |
| 20/03/2520 March 2025 | Director's details changed for Ms Annette Catherine Armstrong on 2024-07-03 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-09-28 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 05/07/245 July 2024 | Appointment of Arm Secretaries Limited as a secretary on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of James Peter Knight as a secretary on 2024-07-03 |
| 04/07/244 July 2024 | Registered office address changed from Summer House Onslow Crescent Woking Surrey GU22 7AY to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on 2024-07-04 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-09-28 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-09-28 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-28 |
| 02/07/202 July 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PETER KNIGHT / 18/05/2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 02/07/192 July 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 28/06/1828 June 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 01/06/161 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 31/05/1531 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARY DOCHERTY |
| 23/03/1523 March 2015 | SECRETARY APPOINTED MR JAMES PETER KNIGHT |
| 21/03/1521 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SARGENT |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 21/09/1421 September 2014 | DIRECTOR APPOINTED MS MARY DOCHERTY |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 02/06/142 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 28/09/1328 September 2013 | Annual accounts for year ending 28 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 02/06/132 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 25/10/1225 October 2012 | SECRETARY APPOINTED MS MARY DOCHERTY |
| 28/09/1228 September 2012 | Annual accounts for year ending 28 Sep 2012 |
| 25/06/1225 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 28 September 2011 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEALY |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 28 September 2010 |
| 27/05/1127 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 28 September 2009 |
| 01/06/101 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE CATHERINE ARMSTRONG / 05/05/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SARGENT / 05/05/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HEALY / 05/05/2010 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 28 September 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 1 HEATH HALL LODGE FRENCH HILL THURSLEY SURREY GU8 6NQ |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ARMSTRONG / 24/09/2008 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 28 September 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED SECRETARY DUNCAN RUSSELL |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN RUSSELL |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: HALL FLOOR FLAT 102 EAST DULWICH ROAD EAST DULWICH LONDON SE22 9AT |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: HALL FLAT 102 EAST DULWICH ROAD LONDON SE22 9AT |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99 |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: FIRST FLOOR FLAT 102 EAST DULWICH ROAD LONDON SE22 9AT |
| 05/06/005 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98 |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTING REF. DATE SHORT FROM 04/11 TO 28/09 |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/94 |
| 01/06/941 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | ALTER MEM AND ARTS 22/02/94 |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 04/11 |
| 25/03/9425 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 03/06/933 June 1993 | SECRETARY RESIGNED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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