WTW MANAGEMENT LIMITED

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DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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05/03/255 March 2025 Confirmation statement made on 2025-02-18 with no updates

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16/08/2416 August 2024 Appointment of Mr George Stainton as a director on 2024-08-05

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16/08/2416 August 2024 Termination of appointment of Jane Wakefield as a director on 2024-08-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-06-30

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21/02/2421 February 2024 Confirmation statement made on 2024-02-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN MCLOUGHLIN

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23/01/2023 January 2020 DIRECTOR APPOINTED MISS JANE WAKEFIELD

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13/01/2013 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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02/11/182 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/03/164 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/02/1518 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/02/1425 February 2014 DIRECTOR APPOINTED MR COLIN ANTHONY MCLOUGHLIN

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY SANDRA PRINGLE

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH PRINGLE

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM OCKHAM FARM HOUSE HOLMBURY LANE HOLMBURY ST MARY SURREY RH5 6NA

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/02/1319 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/02/1223 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM WATER LANE HOUSE WATER LANE ABINGER HAMMER DORKING SURREY RH5 6PR

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/02/1121 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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11/03/1011 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/04/0927 April 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/05/0814 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM WORTH CORNER TURNERS HILL ROAD CRAWLEY WEST SUSSEX RH10 7SL

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07/02/087 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/02/072 February 2007 COMPANY NAME CHANGED PRINGLE DENNY LIMITED CERTIFICATE ISSUED ON 02/02/07

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/02/0627 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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15/03/0515 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/02/0426 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/03/0312 March 2003 DIRECTOR'S PARTICULARS CHANGED

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12/03/0312 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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11/12/0211 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: C/O BYRNE PALMER & CO 14 QUEENS ROAD HERSHAM WALTON-ON-THAMES KT12 5LS

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22/04/0222 April 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/04/013 April 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/02/0025 February 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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31/03/9931 March 1999 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/04/983 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/04/982 April 1998 RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS

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07/04/977 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/03/9710 March 1997 RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS

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28/04/9628 April 1996 RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS

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05/12/955 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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20/02/9520 February 1995 RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS

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20/12/9420 December 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/06

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20/04/9420 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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11/04/9411 April 1994 ALTER MEM AND ARTS 24/02/94

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11/04/9411 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/948 March 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/94

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08/03/948 March 1994 REGISTERED OFFICE CHANGED ON 08/03/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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08/03/948 March 1994 COMPANY NAME CHANGED BATTLECHARM LIMITED CERTIFICATE ISSUED ON 09/03/94

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18/02/9418 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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