WTUK LIMITED
Company number 08261731 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Registered office address changed from The Landmark Tudor Square West Bridgford Nottingham NG2 6BT England to No.1 Royal Exchange Avenue London London EC3V 3LT on 2026-06-04 · 1 page | View document |
| 18 Mar 2026 | Appointment of Mr Matthew James Cooper as a director on 2026-03-18 · 2 pages | View document |
| 21 Dec 2025 | Group of companies' accounts made up to 2024-12-30 · 39 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 24 Oct 2025 | Termination of appointment of Jack Horton as a director on 2025-10-20 · 1 page | View document |
| 29 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 25 Jun 2025 | Termination of appointment of Michael Neil Price as a director on 2025-06-25 · 1 page | View document |
| 13 Jan 2025 | Appointment of Mr David Michael Mattock as a director on 2025-01-01 · 2 pages | View document |
| 13 Jan 2025 | Appointment of Mr Michael Neil Price as a director on 2025-01-01 · 2 pages | View document |
| 13 Jan 2025 | Appointment of Mr Brian John Rayment as a director on 2025-01-01 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 4 pages | View document |
| 8 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 28 pages | View document |
| 25 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-18 · 3 pages | View document |
| 15 May 2024 | Resolutions · 2 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 23 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 11 Jan 2024 | Change of details for Mr Jack Horton as a person with significant control on 2023-05-10 · 2 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-30 · 3 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 2 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-25 · 4 pages | View document |
| 31 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-25 · 3 pages | View document |
| 24 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 10 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 28 pages | View document |
| 11 Aug 2023 | Registered office address changed from Chesterfield House 1 Station Street Bingham Nottingham NG13 8AQ England to The Landmark Tudor Square West Bridgford Nottingham NG2 6BT on 2023-08-11 · 1 page | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 16 Jun 2023 | Second filing of Confirmation Statement dated 2022-11-02 · 3 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2012-11-02 · 3 pages | View document |
| 8 Jun 2023 | Cessation of Prestige Smarteam (Bvi) Limited as a person with significant control on 2023-05-10 · 1 page | View document |
| 8 Jun 2023 | Change of details for Mr Jack Horton as a person with significant control on 2023-05-10 · 2 pages | View document |
| 17 May 2023 | Termination of appointment of Ka Hing Chan as a director on 2023-05-09 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-11-02 with updates · 5 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 27 Sep 2022 | Appointment of Mr Ka Hing Chan as a director on 2022-09-16 · 2 pages | View document |
| 1 Apr 2022 | Resolutions · 1 page | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions · 1 page | View document |
| 7 Jan 2022 | Change of details for Mr Jack Horton as a person with significant control on 2021-10-26 · 2 pages | View document |
| 7 Jan 2022 | Change of details for Prestige Smarteam (Bvi) Limited as a person with significant control on 2021-10-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Termination of appointment of Ka Hing Chan as a director on 2021-10-26 · 1 page | View document |
| 20 Dec 2021 | Notification of Prestige Smarteam (Bvi) Limited as a person with significant control on 2021-10-26 · 2 pages | View document |
| 20 Dec 2021 | Change of details for Mr Jack Horton as a person with significant control on 2021-10-26 · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 18 Nov 2021 | Appointment of Mr Ka Hing Chan as a director on 2021-10-26 · 2 pages | View document |
| 11 Nov 2021 | Resolutions · 13 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Feb 2020 | PREVSHO FROM 30/01/2020 TO 31/12/2019 | View document |
| 28 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 29 Oct 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 | View document |
| 30 Jan 2019 | Annual accounts for the year ending 30 January 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 8 Sep 2018 | CURREXT FROM 31/07/2018 TO 31/01/2019 | View document |
| 8 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINCH | View document |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR JOHN JAMES FINCH | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 18 MARKET PLACE BINGHAM NOTTINGHAM NG13 8AP | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | PREVSHO FROM 31/10/2016 TO 31/07/2016 | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Dec 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 7 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2015 | ALTER ARTICLES 23/06/2015 | View document |
| 30 Jun 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 1254 | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 18 MARKET STREET BINGHAM NOTTINGHAM NG13 8AB | View document |
| 20 Jan 2015 | COMPANY NAME CHANGED WHITES FX LTD CERTIFICATE ISSUED ON 20/01/15 | View document |
| 15 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 4TH FLOOR 15 WHEELER GATE NOTTINGHAM NG1 2NA ENGLAND | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR GEORGE DAVIES THOMAS | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MISS ANNA LOUISE GARRETT | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HORTON / 01/08/2014 | View document |
| 17 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 11 | View document |
| 17 Jun 2014 | ADOPT ARTICLES 03/06/2014 | View document |
| 21 Mar 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK REID | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 1 COLWICK QUAYS BUSINESS PARK ROAD NO 2 NOTTINGHAM NG4 2JY | View document |
| 5 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 22 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |