WLTA LIMITED

Company number 05198347 ·

Active

74 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-08-21 with updates · 4 pages View document
25 Aug 2026 Total exemption full accounts made up to 2026-05-31 · 6 pages View document
12 Jul 2026 Appointment of Ms Joy Steel as a director on 2026-07-10 · 2 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
17 Dec 2025 Director's details changed for Mr Russell John Grace on 2025-12-17 · 2 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-21 with updates · 4 pages View document
10 Jun 2025 Total exemption full accounts made up to 2025-05-31 · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
1 Oct 2024 Secretary's details changed for Oak Block Management Ltd on 2024-10-01 · 1 page View document
25 Sep 2024 Confirmation statement made on 2024-08-22 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 Jan 2024 Registered office address changed from 4 the Avenue Flat 1 Camberley Surrey GU15 3LL England to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 2024-01-16 · 1 page View document
19 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 6 pages View document
6 Sep 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
6 Jun 2023 Appointment of Oak Block Management Ltd as a secretary on 2023-06-06 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 May 2023 Registered office address changed from Old Bank Chambers 123 London Road Camberley Surrey GU15 3JY England to 4 the Avenue Flat 1 Camberley Surrey GU15 3LL on 2023-05-16 · 1 page View document
22 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
19 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 Mar 2020 CURREXT FROM 31/12/2019 TO 31/05/2020 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
17 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 7 WAYEWOOD LODGE BRANKSOME PARK ROAD CAMBERLEY SURREY GU15 2AE View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 APPOINTMENT TERMINATED, SECRETARY SHIRLEY DAGLISH View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View document
24 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 30 December 2012 View document
30 Dec 2012 Annual accounts for the year ending 30 December 2012 View accounts
4 Dec 2012 CURREXT FROM 30/11/2012 TO 31/12/2012 View document
10 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
24 Apr 2012 30/11/11 TOTAL EXEMPTION FULL View document
13 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
21 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
4 Jun 2010 30/11/09 TOTAL EXEMPTION FULL View document
8 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
6 Jan 2009 30/11/08 TOTAL EXEMPTION FULL View document
14 Oct 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 View document
20 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
5 Sep 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
29 Dec 2005 SECRETARY RESIGNED View document
29 Dec 2005 NEW SECRETARY APPOINTED View document
21 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 View document
19 Aug 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
3 Sep 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: C/O 3 WAYEWOOD LODGE BRANKSOME PARK ROAD CAMBERLEY SURREY GU15 2AE View document
3 Sep 2004 NEW SECRETARY APPOINTED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
13 Aug 2004 DIRECTOR RESIGNED View document
13 Aug 2004 SECRETARY RESIGNED View document
5 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document