WGD025 LIMITED


Registered number: 00108690
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Name: WGD025 LIMITED
WGD025 LTD
Address: COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Incorporation Date: 1910-04-08

Company status: Active


Company Documents

date name form type
2016-01-07 APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN TM02
2016-01-07 SECRETARY APPOINTED MR IAIN ANGUS JONES AP03
2016-01-20 31/12/15 FULL LIST AR01
2016-01-07 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN TM01
2015-01-09 31/12/14 FULL LIST AR01
2015-07-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-06 31/12/13 FULL LIST AR01
2013-02-04 COMPANY NAME CHANGED SEABOARD LLOYD LIMITEDCERTIFICATE ISSUED ON 04/02/13 CERTNM
2013-03-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-03 31/12/12 FULL LIST AR01
2012-01-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-03 31/12/11 FULL LIST AR01
2011-01-11 31/12/10 FULL LIST AR01
2011-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 31/12/2010 CH01
2011-01-11 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 31/12/2010 CH03
2011-05-10 REGISTERED OFFICE CHANGED ON 10/05/2011 FROMTHAMES PLAZA5 PINE TREES CHERTSEY LANESTAINESMIDDLESEXTW18 3DT AD01
2011-02-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 20/07/2011 CH01
2010-06-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-06 SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN AP03
2010-09-08 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON TM01
2010-01-18 31/12/09 FULL LIST AR01
2010-09-08 APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON TM02
2010-09-06 DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN AP01
2009-11-24 DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER AP01
2009-01-08 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-20 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 288c
2009-11-24 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR TM01
2009-12-24 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 CH03
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 CH01
2009-03-09 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-18 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-04-18 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-22 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-24 NEW DIRECTOR APPOINTED 288a
2006-01-31 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-24 DIRECTOR RESIGNED 288b
2005-12-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-11 DIRECTOR RESIGNED 288b
2005-01-19 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-04-11 NEW DIRECTOR APPOINTED 288a
2005-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-02-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-23 NEW SECRETARY APPOINTED 288a
2004-01-23 DIRECTOR RESIGNED 288b
2004-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-01-23 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363a
2004-01-23 SECRETARY RESIGNED 288b
2004-01-23 NEW DIRECTOR APPOINTED 288a
2003-01-31 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363a
2003-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-04-29 DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-24 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS 363s
2002-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-07-03 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS 363s

Last update: 2016-04-04 08:12:48