WOTIF.COM LIMITED
Company number 04077484 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 100 NEW BRIDGE STREET, LONDON WC2B 4JP | View document |
| 26 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 19 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 17 Dec 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 15 Dec 2015 | FIRST GAZETTE | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O KEMP LITTLE LLP CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ ENGLAND | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOUDEN | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR ALAN PICKERILL | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 4 ELDER STREET LONDON E1 6BT | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN SIMMONS | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON TIMM | View document |
| 4 Dec 2014 | SECRETARY APPOINTED MR ROBERT JOHN DZIELAK | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR STEVEN PETER LOUDEN | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR ROBERT JOHN DZIELAK | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MS FRANCES JOSEPHINE ERSKINE | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR LANCE ALLEN SOLIDAY | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BLUME | View document |
| 11 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 15 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BLUME / 28/02/2014 | View document |
| 13 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 23 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR SCOTT BLUME | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ROSS | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE | View document |
| 2 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 26 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 28 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PHILLIP SIMMONS / 25/09/2011 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RONALD TIMM / 06/09/2011 | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR GORDON RONALD TIMM | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG DAWSON | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG DAWSON | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAWSON | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY DAWSON / 25/09/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIE ROSS / 25/09/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SEAN COOKE / 25/09/2010 | View document |
| 16 Dec 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIE ROSS / 01/03/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY DAWSON / 14/02/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ANTHONY DAWSON / 14/02/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PHILLIP SIMMONS / 14/01/2009 | View document |
| 16 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Nov 2008 | SECRETARY APPOINTED MR SEAN PHILLIP SIMMONS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ERIN DADSWELL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Nov 2007 | SECRETARY RESIGNED | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | SECRETARY RESIGNED | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 1ST FLOOR OFFICES 1 VINEYARD CHAMBERS ABINGDON OXFORDSHIRE OX14 3DX | View document |
| 5 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 1ST FLOOR OFFICES 1 VINEYARD CHAMBERS ABINGDON OXON OX14 3PX | View document |
| 8 Dec 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 17 NAPIER COURT ABINGDON SCIENCE PARK ABINGDON OXFORDSHIRE OX14 3YT | View document |
| 7 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 15 ROLAND GARDENS LONDON SW7 3PE | View document |
| 1 Nov 2000 | COMPANY NAME CHANGED WOTIF.COM EU LIMITED CERTIFICATE ISSUED ON 02/11/00 | View document |
| 31 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2000 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 25 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |