Based in London, Wittington Investments (Bspf) Ltd was registered on 18 June 2001, it's status at Companies House is "Active". The company has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEDAY, Amanda | 23 January 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 06 March 2020 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 13 March 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 February 2018 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AD04 - Change of location of company records to the registered office | 25 January 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2013 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 15 March 2012 | |
CERTNM - Change of name certificate | 21 February 2012 | |
CONNOT - N/A | 21 February 2012 | |
AP03 - Appointment of secretary | 08 February 2012 | |
TM02 - Termination of appointment of secretary | 07 February 2012 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 May 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH03 - Change of particulars for secretary | 07 April 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AP01 - Appointment of director | 21 December 2009 | |
RESOLUTIONS - N/A | 07 December 2009 | |
CC04 - Statement of companies objects | 07 December 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 20 March 2009 | |
AA - Annual Accounts | 08 April 2008 | |
363a - Annual Return | 18 March 2008 | |
AA - Annual Accounts | 02 May 2007 | |
363a - Annual Return | 31 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
363a - Annual Return | 06 July 2006 | |
CERTNM - Change of name certificate | 09 June 2006 | |
AA - Annual Accounts | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
363s - Annual Return | 30 June 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
287 - Change in situation or address of Registered Office | 03 February 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363a - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 27 February 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363a - Annual Return | 06 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
363a - Annual Return | 15 July 2002 | |
353 - Register of members | 12 July 2002 | |
225 - Change of Accounting Reference Date | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
287 - Change in situation or address of Registered Office | 31 July 2001 | |
CERTNM - Change of name certificate | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 07 July 2001 | |
NEWINC - New incorporation documents | 18 June 2001 |