WILGERBOSDRIFT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 10/10/2410 October 2024 | Director's details changed for Mr Christian Lewis Cooil on 2024-09-27 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Director's details changed for Ms Katherine Emily Warren on 2023-12-14 |
| 06/12/236 December 2023 | Withdrawal of a person with significant control statement on 2023-12-06 |
| 06/12/236 December 2023 | Notification of Mary Slack as a person with significant control on 2023-09-04 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 07/10/237 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Termination of appointment of Nicola Margaret Beetham as a secretary on 2023-01-03 |
| 30/05/2330 May 2023 | Appointment of Mrs Kerry Pauline Jones as a secretary on 2023-01-03 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Appointment of Mr Christian Lewis Cooil as a director on 2022-03-30 |
| 08/02/228 February 2022 | Termination of appointment of Stuart Clive Morley as a director on 2022-02-04 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 20/01/2220 January 2022 | Registered office address changed from 33 Third Floor, Welbeck Works 33 Welbeck Street London W1G 8EX United Kingdom to Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX on 2022-01-20 |
| 19/01/2219 January 2022 | Registered office address changed from Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX England to 33 Third Floor, Welbeck Works 33 Welbeck Street London W1G 8EX on 2022-01-19 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Resolutions |
| 30/06/2130 June 2021 | Termination of appointment of Karys Elizabeth Westcott as a director on 2021-06-30 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MS KARYS ELIZABETH WESTCOTT |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR STUART CLIVE MORLEY |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MRS KATHERINE EMILY WARREN |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 1 CHARTERHOUSE STREET LONDON EC1N 6SA |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GEORGE BERBER / 11/03/2016 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CALLISTER / 02/12/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DEWES / 01/12/2010 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA HILL |
| 19/09/1319 September 2013 | SECRETARY APPOINTED MRS EMMA CALLISTER |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 10/05/1210 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL DEWES / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC GEORGE BERBER / 14/12/2009 |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR JASON HOBDAY |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0611 April 2006 | COMPANY NAME CHANGED WILGERBOSDRIFT STUD (UK) LIMITED CERTIFICATE ISSUED ON 11/04/06 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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