| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete company_previous_name WB CO (1224) LIMITED |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY SMITH |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWSMITHS SECRETARIES LTD |
| 2017-04-26 |
update account_category FULL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 5 => 6 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2017-03-31 |
| 2016-11-15 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/06/2016 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-01-08 |
update account_category SMALL => FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-12-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-17 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update account_category FULL => SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-08 |
update statutory_documents 28/09/14 FULL LIST |
| 2013-11-07 |
delete address 1ST FLOOR DOMINION HOUSE SIBSON ROAD SALE CHESHIRE UNITED KINGDOM M33 7PP |
| 2013-11-07 |
insert address 1ST FLOOR DOMINION HOUSE SIBSON ROAD SALE CHESHIRE M33 7PP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-15 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-23 |
delete sic_code 6522 - Other credit granting |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
delete address DUNHAM HOUSE CROSS STREET SALE CHESHIRE UNITED KINGDOM M33 7HH |
| 2013-06-21 |
insert address 1ST FLOOR DOMINION HOUSE SIBSON ROAD SALE CHESHIRE UNITED KINGDOM M33 7PP |
| 2013-06-21 |
update reg_address_care_of SUITE 4 => null |
| 2013-06-21 |
update registered_address |
| 2012-11-14 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-11-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSMITHS SECRETARIES LTD / 01/06/2012 |
| 2012-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
C/O SUITE 4
DUNHAM HOUSE CROSS STREET
SALE
CHESHIRE
M33 7HH
UNITED KINGDOM |
| 2011-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
1ST FLOOR DOMINION HOUSE
SIBSON ROAD
SALE
MANCHESTER
M33 7PP |
| 2011-10-05 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSMITHS SECRETARIES LTD / 05/10/2011 |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2010-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-10-27 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HEWITT / 28/09/2010 |
| 2010-10-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSMITHS SECRETARIES LTD / 28/09/2010 |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEROI ANDERSON |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE |
| 2010-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-10-28 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED LEROI CHARLES ANDERSON |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LANDERS |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 2007-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
SUITE 1
5TH FLOOR ACRE HOUSE
SALE
MANCHESTER M33 7WZ |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/02 FROM:
JEWRY HOUSE
JEWRY STREET
WINCHESTER
HAMPSHIRE SO23 8RZ |
| 2002-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 |
| 2001-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
16 BEDFORD STREET
LONDON
WC2E 9HF |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-05 |
update statutory_documents COMPANY NAME CHANGED
WB CO (1224) LIMITED
CERTIFICATE ISSUED ON 05/10/00 |
| 2000-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |