WT UK OPCO 1 LIMITED
Company Documents
Date | Description |
---|---|
31/01/2531 January 2025 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 2020-04-08 |
21/11/2421 November 2024 | Confirmation statement made on 2024-11-07 with updates |
20/11/2420 November 2024 | Notification of Welltower Inc as a person with significant control on 2023-12-19 |
20/11/2420 November 2024 | Cessation of Gracewell Operations Holding Limited as a person with significant control on 2023-12-19 |
15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
14/10/2414 October 2024 | Accounts for a medium company made up to 2023-12-31 |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
29/09/2229 September 2022 | Appointment of Mr Jorge Manrique Charro as a director on 2022-09-23 |
27/09/2227 September 2022 | Termination of appointment of Caroline Mary Roberts as a director on 2022-09-23 |
12/01/2212 January 2022 | Memorandum and Articles of Association |
02/01/222 January 2022 | Resolutions |
02/01/222 January 2022 | Resolutions |
23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
18/12/2118 December 2021 | Resolutions |
18/12/2118 December 2021 | Resolutions |
18/12/2118 December 2021 | Resolutions |
09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
07/12/217 December 2021 | Termination of appointment of Dianne Margaret Hatch as a director on 2021-12-01 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Resolutions |
14/06/2114 June 2021 | Memorandum and Articles of Association |
14/06/2114 June 2021 | Resolutions |
20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / GRACEWELL OPERATIONS HOLDING LIMITED / 31/07/2020 |
20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY ROBERTS / 31/07/2020 |
20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED |
14/04/2014 April 2020 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 11 OLD JEWRY 2ND FLOOR LONDON EC2R 8DU UNITED KINGDOM |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 10/10/2018 |
10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
09/10/189 October 2018 | FIRST GAZETTE |
09/01/189 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
29/11/1729 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
29/11/1729 November 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
02/12/162 December 2016 | DIRECTOR APPOINTED MRS DIANNE MARGARET HATCH |
08/11/168 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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