WITS END ESTATES LIMITED

Company Documents

DateDescription
04/03/154 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
FORESTERS HALL
25-27 WESTOW STREET
UPPER NORWOOD LONDON
SE19 3RY

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23/04/1423 April 2014 Annual return made up to 19 February 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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21/05/1321 May 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW COX / 02/10/2012

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE ANN COX / 02/10/2012

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06/03/136 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/03/1223 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/03/1131 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/10/1012 October 2010 SECRETARY APPOINTED VALERIE ANNE COX

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08/03/108 March 2010 DIRECTOR APPOINTED DAVID MATTHEW COX

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08/03/108 March 2010 DIRECTOR APPOINTED MISS VALERIE ANN COX

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LECKIE

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08/03/108 March 2010 APPOINTMENT TERMINATED, SECRETARY HYDE REGISTRARS LTD

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN LECKIE / 20/02/2010

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03/03/103 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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03/03/103 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HYDE REGISTRARS LTD / 22/02/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/04/096 April 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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07/03/087 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 18 LITTLE LONDON COURT MILL STREET LONDON SE1 2BF

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26/02/0726 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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05/06/065 June 2006 SECRETARY RESIGNED

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05/06/065 June 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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30/03/0530 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 7 MINERVA HOUSE 6 MONTAGUE CLOSE LONDON SE1 9DF

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 DIRECTOR RESIGNED

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19/02/0419 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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