WT LIMITED

Company number 05564559 ·

Active

81 filings

Date Filing
22 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Sep 2025 Confirmation statement made on 2025-09-03 with updates · 4 pages View document
15 Apr 2025 Accounts for a dormant company made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
17 Apr 2024 Change of details for Mr Augusto Loannilli as a person with significant control on 2024-04-17 · 2 pages View document
17 Apr 2024 Director's details changed for Augusto Loannilli on 2024-04-17 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-09-06 with updates · 4 pages View document
23 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
1 Feb 2020 DISS40 (DISS40(SOAD)) View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
10 Dec 2019 FIRST GAZETTE View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
15 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES View document
1 Nov 2018 CESSATION OF FABRIZIA MARINELLI AS A PSC View document
1 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUSTO LOANNILLI View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/09/2017 View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR FABRIZIA MARINELLI View document
4 Apr 2018 DIRECTOR APPOINTED AUGUSTO LOANNILLI View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
16 Aug 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 5TH FLOOR NORTH SIDE 7-10 CANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ View document
3 Aug 2016 DIRECTOR APPOINTED MS FABRIZIA MARINELLI View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOGAN View document
3 Aug 2016 APPOINTMENT TERMINATED, SECRETARY LEA SECRETARIES LIMITED View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jun 2016 Annual return made up to 15 September 2015 with full list of shareholders View document
28 May 2016 SECOND FILING WITH MUD 15/09/14 FOR FORM AR01 View document
13 May 2016 DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN View document
13 May 2016 CORPORATE SECRETARY APPOINTED LEA SECRETARIES LIMITED View document
7 May 2016 DISS40 (DISS40(SOAD)) View document
9 Feb 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOGAN View document
16 Dec 2015 APPOINTMENT TERMINATED, SECRETARY LEA SECRETARIES LIMITED View document
12 Aug 2015 DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN View document
12 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN View document
24 Apr 2015 DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR FILIPPO TENDERINI View document
29 Oct 2012 DIRECTOR APPOINTED MR RICHARD JOHN HOGAN View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
12 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO TENDERINI / 01/10/2011 View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Oct 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
19 Sep 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
12 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: FIRST FLOOR, 19 WIGMORE STREET, LONDON, W1U 1PH View document
26 Sep 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
2 Nov 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
10 Oct 2005 NEW SECRETARY APPOINTED View document
10 Oct 2005 DIRECTOR RESIGNED View document
10 Oct 2005 SECRETARY RESIGNED View document
15 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document