WTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 03/03/143 March 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 03/03/143 March 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014 |
| 16/01/1416 January 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013 |
| 15/01/1415 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/01/147 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/01/142 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 63-65 GOLDNEY PLACE GOLDNEY ROAD LONDON W9 2AR ENGLAND |
| 19/11/1319 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/08/132 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 63-65 GOLDNEY PLACE GOLDNEY ROAD LONDON W9 2AR ENGLAND |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE WICKENS |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 8A LEDBURY MEWS NORTH NOTTINGH HILL LONDON W11 2AF |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/12/1212 December 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 06/12/126 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/11/1212 November 2012 | SECRETARY APPOINTED ANNE WICKENS |
| 11/11/1211 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKE |
| 11/11/1211 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN REED |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/11/1121 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/1110 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 10/03/1110 March 2011 | NC INC ALREADY ADJUSTED 26/01/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL KALMS |
| 16/11/1016 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/12/0911 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BLAKE / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN GRANT JOHN REED / 01/10/2009 |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 25/11/0825 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM 67 BUSHWOOD ROAD KEW RICHMOND SURREY TW9 3BG |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: GISTERED OFFICE CHANGED ON 09/07/2008 FROM 10A FREDERICK CLOSE LONDON W2 2HD |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 05/02/065 February 2006 | � NC 10353/12429 17/01/06 |
| 05/02/065 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/065 February 2006 | NC INC ALREADY ADJUSTED 17/01/06 |
| 05/02/065 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | ALTER ARTICLES 28/11/00 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99 |
| 18/05/9918 May 1999 | SHARES AGREEMENT OTC |
| 11/05/9911 May 1999 | S-DIV 08/04/99 |
| 07/05/997 May 1999 | ACC. REF. DATE SHORTENED FROM 30/03/00 TO 31/01/00 |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 142 ELGIN AVENUE LONDON W9 2NS |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED BRANDHOUSE LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 27/04/9927 April 1999 | VARYING SHARE RIGHTS AND NAMES 08/04/99 |
| 27/04/9927 April 1999 | � NC 100/10353 08/04/99 |
| 27/04/9927 April 1999 | ADOPT MEM AND ARTS 08/04/99 |
| 18/04/9918 April 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/04/99 |
| 18/04/9918 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/03/98 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: G OFFICE CHANGED 04/02/97 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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