WITTSBURG ENTERPRISES LIMITED — Filings & Documents (129)
Page 1 of 2
Information sheet re S.751(3)
2023-02-17 · Other
Information sheet re S.751(1)
2022-10-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-26 · Other
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-03 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-30 · Charges
(E)Instrument
2019-09-30 · Other
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)Special resolution
2016-09-08 · Other
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)Special resolution
2015-07-14 · Other
(E)Special resolution
2015-06-25 · Other
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-10 · Charges
(E)Certificate of Registration of Charge
2008-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-03 · Charges
(E)Certificate of Registration of Charge
2006-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)Written resolution
1999-01-11 · Other
(E)FSC1 - Return of Allotments
1999-01-11 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Annual return
1997-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-09 · Other
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1995-05-09 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-08 · Other
(E)Certificate of Registration of Charge
1993-04-08 · Charges
(E)Annual return
1993-03-04 · Annual Return
(E)Memorandum of satisfaction
1993-01-20 · Memorandum & Articles
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-02 · Other
(E)Certificate of Registration of Charge
1992-01-02 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1990-04-27 · Memorandum & Articles
(E)Annual return
1990-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-17 · Other
(E)Certificate of Registration of Charge
1990-01-17 · Charges
(E)Memorandum of satisfaction
1990-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-14 · Memorandum & Articles
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)Memorandum of satisfaction
1987-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-22 · Other
(E)Certificate of Registration of Charge
1987-09-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-04 · Other
(E)Certificate of Registration of Charge
1987-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Annual return
1987-04-01 · Annual Return
(E)Annual return
1986-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Annual return
1985-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-09 · Other
(E)Certificate of Registration of Charge
1985-02-09 · Charges
(E)Notice of registered office and any change thereof
1984-11-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-13 · Other
(E)Certificate of Registration of Charge
1984-11-13 · Charges
(E)Annual return
1984-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-17 | |
| Information sheet re S.751(1) | Other | 2022-10-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-30 | |
| (E)Instrument | Other | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)Special resolution | Other | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)Special resolution | Other | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)Written resolution | Other | 1999-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-03-03 |
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