| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MURDOCH |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRESTON HOPSON |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-02 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-26 => 2021-10-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-26 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/20 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYG LIMITED / 17/12/2020 |
| 2021-02-08 |
insert company_previous_name WYG GROUP LIMITED |
| 2021-02-08 |
update name WYG GROUP LIMITED => TETRA TECH GROUP LIMITED |
| 2020-12-16 |
update statutory_documents COMPANY NAME CHANGED WYG GROUP LIMITED
CERTIFICATE ISSUED ON 16/12/20 |
| 2020-10-01 |
update statutory_documents SOLVENCY STATEMENT DATED 24/09/20 |
| 2020-10-01 |
update statutory_documents REDUCE ISSUED CAPITAL 24/09/2020 |
| 2020-10-01 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 24.700000 |
| 2020-10-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2021-06-30 |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN LEMMON |
| 2020-01-07 |
update statutory_documents SECRETARY APPOINTED MR PRESTON HOPSON |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHITWORTH |
| 2019-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYG PLC / 10/07/2019 |
| 2019-09-07 |
delete address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ |
| 2019-09-07 |
insert address 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS ENGLAND LS1 4ER |
| 2019-09-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GILLESPIE / 05/08/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK / 05/08/2019 |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 3 => 9 |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
ARNDALE COURT OTLEY ROAD
HEADINGLEY
LEEDS
LS6 2UJ |
| 2019-07-10 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 05/12/2016 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS |
| 2016-06-13 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-09 |
update num_mort_outstanding 2 => 1 |
| 2015-11-09 |
update num_mort_satisfied 5 => 6 |
| 2015-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065956080007 |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER |
| 2015-08-13 |
update num_mort_charges 6 => 7 |
| 2015-08-13 |
update num_mort_outstanding 1 => 2 |
| 2015-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065956080008 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-10 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-26 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update num_mort_outstanding 6 => 1 |
| 2014-08-07 |
update num_mort_satisfied 0 => 5 |
| 2014-07-07 |
delete address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS UNITED KINGDOM LS6 2UJ |
| 2014-07-07 |
insert address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-06-12 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 5 => 6 |
| 2014-04-07 |
update num_mort_outstanding 5 => 6 |
| 2014-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065956080007 |
| 2013-11-21 |
update statutory_documents SECTION 519 |
| 2013-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-05-21 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-06 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/04/2012 |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 01/04/2012 |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT CUMMINS / 01/04/2012 |
| 2012-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 01/04/2012 |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-03 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED SEAN VINCENT CUMMINS |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 2011-06-09 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ZUKOWSKI |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 2010-07-27 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTER |
| 2010-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
ARNDALE COURT ARNDALE CENTRE
OTLEY ROAD
HEADINGLEY
LEEDS
LS6 2UJ
ENGLAND |
| 2010-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
ARNDALE COURT OTLEY ROAD
HEADINGLEY
LEEDS
LS6 2UJ
UNITED KINGDOM |
| 2010-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-02 |
update statutory_documents TRANSACTION 08/12/2009 |
| 2009-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-12-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2009-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-14 |
update statutory_documents ALTER ARTICLES 28/10/2009 |
| 2009-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH LINA ZUKOWSKI LOGGED FORM |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP COLLARD |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JENKINS |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRIE HAYNES |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES WILTON |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DENIS PATRICK CONNERY LOGGED FORM |
| 2008-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-13 |
update statutory_documents FACILLITIES AGREEMENT 22/07/2008 |
| 2008-08-11 |
update statutory_documents CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 2008-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED 01/07/08 |
| 2008-07-23 |
update statutory_documents GBP NC 1000/250000000
01/07/2008 |
| 2008-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-07-23 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN PROCTER |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM JENKINS |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED PAUL CHRISTOPHER HAMER |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID COLLARD |
| 2008-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |