WIGHTLINK GROUP LIMITED
Warning: The most recent accounts from 29 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1518 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ADOPT ARTICLES 13/02/2015 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR ROBERT JOHN GREGOR |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR RICHARD ABEL |
| 07/05/147 May 2014 | DIRECTOR APPOINTED RAFFAELLA COPPER |
| 07/05/147 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 19/04/1319 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011 |
| 15/04/1115 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 19/04/1019 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR. RUSSELL KEW |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL |
| 02/07/092 July 2009 | DIRECTOR APPOINTED JONATHAN MARK PASCOE |
| 02/07/092 July 2009 | DIRECTOR APPOINTED DYSON BOGG |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON |
| 15/05/0915 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 23/10/0823 October 2008 | SECTION 175 25/09/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 23/12/0623 December 2006 | REDUCE CAP & CANCEL SHARE PREM |
| 18/12/0618 December 2006 | RED CAP SUBJ COURT ORDE 30/11/06 |
| 11/11/0611 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/068 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/068 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/068 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/068 June 2006 | MEMORANDUM OF ASSOCIATION |
| 10/05/0610 May 2006 | |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | |
| 06/04/066 April 2006 | AUDITOR'S RESIGNATION |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0119 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0119 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | RE DIVIDEND 16/07/99 |
| 09/09/999 September 1999 | CONVE 27/07/99 |
| 09/09/999 September 1999 | NC INC ALREADY ADJUSTED 16/07/99 |
| 09/09/999 September 1999 | ADOPT MEM AND ARTS 16/07/99 |
| 06/09/996 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | ADOPT MEM AND ARTS 04/08/99 |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | ALTER MEM AND ARTS 27/07/99 |
| 08/08/998 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/07/99 |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/991 August 1999 | ADOPT MEM AND ARTS 16/07/99 |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/9918 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/05/9918 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97 |
| 07/01/987 January 1998 | DIRS POWERS 14/11/97 |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/96 |
| 25/09/9625 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96 |
| 12/06/9612 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | ADOPT MEM AND ARTS 28/02/96 |
| 05/03/965 March 1996 | CONVERSION 28/02/96 |
| 05/03/965 March 1996 | CONVE 28/02/96 |
| 05/03/965 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/96 |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | COMPANY NAME CHANGED PRECIS (1344) LIMITED CERTIFICATE ISSUED ON 10/07/95 |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 |
| 12/06/9512 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RE SHARES 01/06/95 |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9512 June 1995 | � NC 3878/14688 01/06/95 |
| 12/06/9512 June 1995 | NC INC ALREADY ADJUSTED 01/06/95 |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 01/06/951 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | SUB DIVISION OF SHARES 26/05/95 |
| 01/06/951 June 1995 | � NC 100/3878 26/05/9 |
| 01/06/951 June 1995 | NC INC ALREADY ADJUSTED 26/05/95 |
| 01/06/951 June 1995 | S-DIV 26/05/95 |
| 13/04/9513 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/957 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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