Wordcraft International Ltd was established in 1986, it's status is listed as "Active". The current directors of this company are listed as Gallear, Andrew, Roach, Andrea Louise, Bailes-brown, Rod, Dowson, Peter Leslie, Dunlop, Hunter Murray, Dr, Lake, Michael John, Rice, Greg, Spano, Gabrielle, Stockley, David Ian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLEAR, Andrew | 01 June 2003 | - | 1 |
| ROACH, Andrea Louise | 29 November 2006 | - | 1 |
| BAILES-BROWN, Rod | 11 April 1994 | 09 April 2003 | 1 |
| DOWSON, Peter Leslie | N/A | 20 November 2012 | 1 |
| DUNLOP, Hunter Murray, Dr | N/A | 06 December 1993 | 1 |
| LAKE, Michael John | N/A | 20 November 2012 | 1 |
| RICE, Greg | 01 June 2003 | 01 November 2006 | 1 |
| SPANO, Gabrielle | 01 June 2003 | 01 April 2006 | 1 |
| STOCKLEY, David Ian | 01 July 1998 | 14 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 30 April 2020 | |
| AD01 - Change of registered office address | 17 September 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 14 May 2019 | |
| PSC01 - N/A | 03 May 2019 | |
| PSC07 - N/A | 03 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 27 March 2019 | |
| RESOLUTIONS - N/A | 26 March 2019 | |
| CH01 - Change of particulars for director | 25 January 2019 | |
| CH03 - Change of particulars for secretary | 25 January 2019 | |
| AA - Annual Accounts | 09 May 2018 | |
| PSC04 - N/A | 02 May 2018 | |
| CS01 - N/A | 02 May 2018 | |
| PSC04 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 16 May 2017 | |
| AD01 - Change of registered office address | 04 May 2017 | |
| CH03 - Change of particulars for secretary | 04 May 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| CS01 - N/A | 04 May 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| CH01 - Change of particulars for director | 03 May 2016 | |
| CH03 - Change of particulars for secretary | 29 April 2016 | |
| CH01 - Change of particulars for director | 29 April 2016 | |
| CH01 - Change of particulars for director | 29 April 2016 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| CH01 - Change of particulars for director | 06 May 2015 | |
| AA - Annual Accounts | 23 May 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AD01 - Change of registered office address | 14 April 2014 | |
| CH03 - Change of particulars for secretary | 18 February 2014 | |
| CH03 - Change of particulars for secretary | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| CH03 - Change of particulars for secretary | 17 February 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| TM01 - Termination of appointment of director | 20 November 2012 | |
| TM01 - Termination of appointment of director | 20 November 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 395 - Particulars of a mortgage or charge | 27 February 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| RESOLUTIONS - N/A | 20 April 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| 287 - Change in situation or address of Registered Office | 03 February 1999 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 December 1998 | |
| 123 - Notice of increase in nominal capital | 15 December 1998 | |
| MEM/ARTS - N/A | 01 December 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| 288 - N/A | 26 May 1994 | |
| 288 - N/A | 05 February 1994 | |
| AA - Annual Accounts | 08 September 1993 | |
| 363s - Annual Return | 28 April 1993 | |
| 169 - Return by a company purchasing its own shares | 14 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1992 | |
| RESOLUTIONS - N/A | 11 November 1992 | |
| AA - Annual Accounts | 04 November 1992 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363b - Annual Return | 12 May 1992 | |
| 287 - Change in situation or address of Registered Office | 03 March 1992 | |
| 169 - Return by a company purchasing its own shares | 20 February 1992 | |
| RESOLUTIONS - N/A | 22 January 1992 | |
| 363a - Annual Return | 19 December 1991 | |
| 288 - N/A | 19 December 1991 | |
| SA - Shares agreement | 25 October 1991 | |
| PUC3O - N/A | 25 October 1991 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| 287 - Change in situation or address of Registered Office | 16 March 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| AA - Annual Accounts | 12 July 1989 | |
| 288 - N/A | 01 June 1989 | |
| AC42 - N/A | 23 May 1989 | |
| 363 - Annual Return | 23 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 04 May 1989 | |
| 288 - N/A | 27 April 1989 | |
| PUC 2 - N/A | 18 October 1988 | |
| CERTNM - Change of name certificate | 11 August 1988 | |
| CERTNM - Change of name certificate | 11 August 1988 | |
| PUC 3 - N/A | 25 January 1988 | |
| RESOLUTIONS - N/A | 11 January 1988 | |
| RESOLUTIONS - N/A | 11 January 1988 | |
| RESOLUTIONS - N/A | 11 January 1988 | |
| PUC 2 - N/A | 11 January 1988 | |
| 123 - Notice of increase in nominal capital | 11 January 1988 | |
| 363 - Annual Return | 07 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1987 | |
| 288 - N/A | 06 February 1987 | |
| 287 - Change in situation or address of Registered Office | 06 February 1987 | |
| GAZ(U) - N/A | 22 December 1986 | |
| CERTINC - N/A | 05 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 February 2003 | Outstanding |
N/A |
