WIGHTLINK GROUP LIMITED
Company number 03043379 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 18 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 24 Mar 2015 | ADOPT ARTICLES 13/02/2015 | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED MR ROBERT JOHN GREGOR | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED MR STEVEN LOWRY | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA | View document |
| 3 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR RICHARD ABEL | View document |
| 7 May 2014 | DIRECTOR APPOINTED RAFFAELLA COPPER | View document |
| 7 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014 | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL | View document |
| 19 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 | View document |
| 1 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011 | View document |
| 15 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG | View document |
| 7 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 | View document |
| 19 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010 | View document |
| 18 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | View document |
| 20 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED MR. RUSSELL KEW | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED JONATHAN MARK PASCOE | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED DYSON BOGG | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON | View document |
| 15 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | View document |
| 23 Oct 2008 | SECTION 175 25/09/2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Nov 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB | View document |
| 31 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jan 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 23 Dec 2006 | REDUCE CAP & CANCEL SHARE PREM | View document |
| 18 Dec 2006 | RED CAP SUBJ COURT ORDE 30/11/06 | View document |
| 11 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jun 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jun 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Jun 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 10 May 2006 | 363A · 8 pages | View document |
| 10 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | 363A · 8 pages | View document |
| 6 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | 288A · 3 pages | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | 288A · 3 pages | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Oct 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Oct 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | RE DIVIDEND 16/07/99 | View document |
| 9 Sep 1999 | CONVE 27/07/99 | View document |
| 9 Sep 1999 | NC INC ALREADY ADJUSTED 16/07/99 | View document |
| 9 Sep 1999 | ADOPT MEM AND ARTS 16/07/99 | View document |
| 6 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Aug 1999 | ADOPT MEM AND ARTS 04/08/99 | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 16 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 1999 | ALTER MEM AND ARTS 27/07/99 | View document |
| 8 Aug 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/07/99 | View document |
| 8 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Aug 1999 | ADOPT MEM AND ARTS 16/07/99 | View document |
| 18 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 18 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | View document |
| 7 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97 | View document |
| 7 Jan 1998 | DIRS POWERS 14/11/97 | View document |
| 30 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/96 | View document |
| 25 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96 | View document |
| 12 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 May 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | ADOPT MEM AND ARTS 28/02/96 | View document |
| 5 Mar 1996 | CONVERSION 28/02/96 | View document |
| 5 Mar 1996 | CONVE 28/02/96 | View document |
| 5 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/96 | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1995 | COMPANY NAME CHANGED PRECIS (1344) LIMITED CERTIFICATE ISSUED ON 10/07/95 | View document |
| 19 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 | View document |
| 12 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | RE SHARES 01/06/95 | View document |
| 12 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 1995 | � NC 3878/14688 01/06/95 | View document |
| 12 Jun 1995 | NC INC ALREADY ADJUSTED 01/06/95 | View document |
| 12 Jun 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 1 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1995 | DIRECTOR RESIGNED | View document |
| 1 Jun 1995 | SUB DIVISION OF SHARES 26/05/95 | View document |
| 1 Jun 1995 | � NC 100/3878 26/05/9 | View document |
| 1 Jun 1995 | NC INC ALREADY ADJUSTED 26/05/95 | View document |
| 1 Jun 1995 | S-DIV 26/05/95 | View document |
| 13 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |