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WRITTLE LIMITED

Company number 05030535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
30 Sep 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
16 Aug 2014 AA Full accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
30 Oct 2013 SH08 Change of share class name or designation
30 Oct 2013 SH02 Consolidation of shares on 15 October 2013
30 Oct 2013 SH19 Statement of capital on 30 October 2013
  • GBP 1,000
30 Oct 2013 SH20 Statement by directors
30 Oct 2013 CAP-SS Solvency statement dated 15/10/13
30 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation of shares & reduction of share premium account 15/10/2013
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2013 AUD Auditor's resignation
14 Jun 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AP03 Appointment of Matthew John Gilmore as a secretary
31 May 2012 TM01 Termination of appointment of William Whitehorn as a director
31 May 2012 TM02 Termination of appointment of Paul Bruford as a secretary