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WGT SPORT LTD

Company number 07039214

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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)
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
13 Oct 2015 TM01 Termination of appointment of Timothy Rouse as a director on 12 October 2015
10 Jul 2015 CERTNM Company name changed wtg sport LTD\certificate issued on 10/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-07
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 Oct 2014 AD01 Registered office address changed from The Greig Kinwarton Road Alcester Warwickshire B49 6AD to Severn House Prescott Drive Worcester WR4 9NE on 13 October 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
02 Sep 2013 CERTNM Company name changed wgt sport LTD.\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-26
  • NM01 ‐ Change of name by resolution
20 Mar 2013 CERTNM Company name changed wgt corporate travel LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Philip Betts on 15 October 2012
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
06 Sep 2011 CERTNM Company name changed wgt sport LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution
06 Sep 2011 CH01 Director's details changed for Rebecca Turner on 5 September 2011
06 Sep 2011 CH01 Director's details changed for Timothy Rouse on 5 September 2011
06 Sep 2011 AD01 Registered office address changed from the Creig Kinwarton Road Alcester Warwickshire B49 6AD United Kingdom on 6 September 2011
06 Sep 2011 AD01 Registered office address changed from Avon House Buntsford Drive Stokeheath Bromsgrove Worcestershire B60 4JE England on 6 September 2011
22 Jun 2011 CERTNM Company name changed wgt corporate LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-20
  • NM01 ‐ Change of name by resolution
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 TM01 Termination of appointment of Robert Hamilton as a director
05 Jan 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders