| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL BONSALL |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DAVID BONSALL |
| 2022-07-11 |
update statutory_documents CESSATION OF MALCOLM ARTHUR BONSALL AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-24 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BONSALL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID BONSALL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BONSALL / 09/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR BONSALL / 26/07/2019 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_charges 3 => 4 |
| 2018-12-07 |
update num_mort_outstanding 3 => 4 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033919460004 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-05-11 |
update num_mort_charges 2 => 3 |
| 2018-05-11 |
update num_mort_outstanding 2 => 3 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033919460003 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete sic_code 74990 - Non-trading company |
| 2017-08-07 |
delete sic_code 99999 - Dormant Company |
| 2017-08-07 |
insert sic_code 98000 - Residents property management |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update num_mort_charges 1 => 2 |
| 2016-03-13 |
update num_mort_outstanding 1 => 2 |
| 2016-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033919460002 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-25 => 2015-07-07 |
| 2015-08-13 |
update returns_next_due_date 2015-07-23 => 2016-08-04 |
| 2015-07-07 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-07-03 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-09-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-08-11 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BONSALL |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA BONSALL |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA BONSALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-09-06 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-08-13 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-25 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-02-07 |
update statutory_documents COMPANY NAME CHANGED W.B.C. (PHARMACEUTICALS) LIMITED
CERTIFICATE ISSUED ON 07/02/12 |
| 2012-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-01-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2011-09-14 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-02-24 |
update statutory_documents 25/06/10 FULL LIST |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR BONSALL / 24/06/2010 |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR BONSALL / 24/06/2010 |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LYNNE BONSALL / 24/06/2010 |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LYNNE BONSALL / 24/06/2010 |
| 2011-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA LYNNE BONSALL / 24/06/2010 |
| 2011-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA LYNNE BONSALL / 24/06/2010 |
| 2011-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA LYNNE BONSALL / 24/06/2010 |
| 2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
WBC HOUSE, HIGH HOLBORN ROAD
CODNOR GATE INDUSTRIAL ESTATE
RIPLEY
DERBYSHIRE DE5 3NW |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM:
WBC HOUSE HIGH HOLBORN ROAD
CODNOR GATE INDUSTRIAL ESTATE
RIPLEY
DERBYSHIRE DE5 3NW |
| 2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-05-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-03-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 2000-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-04-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/98 |
| 2000-04-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/99 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 1999-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/99 FROM:
BRICKYARD LANE RAWSON GREEN
KILBURN
BELPER
DERBYSHIRE DE56 0LL |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |