WWT PILGRIM LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/06/254 June 2025 Director's details changed for Mr Karl William Tisch on 2025-06-04

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04/06/254 June 2025 Director's details changed for Mr Karl William Tisch on 2025-06-04

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04/06/254 June 2025 Director's details changed for Mr Karl William Tisch on 2025-06-04

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Appointment of Ms Hajnalka Katona as a director on 2024-10-30

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31/10/2431 October 2024 Termination of appointment of Marta Wojcikowski as a director on 2024-10-30

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31/10/2431 October 2024 Termination of appointment of Christopher John Wilkie as a director on 2024-10-30

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-25

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06/06/246 June 2024 Confirmation statement made on 2024-06-04 with no updates

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25/12/2325 December 2023 Annual accounts for year ending 25 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-25

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with updates

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25/12/2225 December 2022 Annual accounts for year ending 25 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 31/12/17 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 PREVSHO FROM 26/12/2017 TO 25/12/2017

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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05/01/185 January 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 PREVSHO FROM 27/12/2016 TO 26/12/2016

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28/09/1728 September 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILKIE / 07/02/2017

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILLIAM TISCH / 05/04/2017

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTA WOJCIKOWSKI / 07/02/2017

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILKIE / 05/04/2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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28/09/1628 September 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015

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02/08/162 August 2016 Annual return made up to 4 June 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1530 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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30/06/1530 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/06/1420 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/09/1330 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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10/06/1310 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILKIE / 07/08/2012

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTA WOJCIKOWSKI / 07/08/2012

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30/07/1230 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/113 August 2011 Annual return made up to 4 June 2011 with full list of shareholders

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31/05/1131 May 2011 COMPANY NAME CHANGED WWT & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 31/05/11

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1118 February 2011 CURRSHO FROM 30/06/2010 TO 31/12/2009

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILLIAM TISCH / 02/11/2010

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15/10/1015 October 2010 DIRECTOR APPOINTED MR KARL WILLIAM TISCH

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILKIE / 01/10/2009

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTA WOJCIKOWSKI / 01/10/2009

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23/08/1023 August 2010 Annual return made up to 4 June 2010 with full list of shareholders

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04/06/094 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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