WBP HOLDINGS LTD - History of Changes


DateDescription
2024-04-08 update account_ref_day 31 => 30
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-30
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES
2022-12-16 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-05-07 delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2022-05-07 insert address 8 SUEZ STREET WARRINGTON ENGLAND WA1 1EG
2022-05-07 update registered_address
2022-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2020
2021-09-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2021
2021-09-26 update statutory_documents CESSATION OF CHRISTOPHER JAMES KEARNEY AS A PSC
2021-09-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WBP GROUP LIMITED
2021-09-25 update statutory_documents CESSATION OF BENJAMIN CLARKE AS A PSC
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES
2020-01-07 update num_mort_charges 0 => 2
2020-01-07 update num_mort_outstanding 0 => 2
2019-12-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112688880001
2019-12-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112688880002
2019-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date null => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-22 => 2020-12-31
2019-07-26 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GBN PROPERTIES LTD
2018-08-13 update statutory_documents CORPORATE DIRECTOR APPOINTED GBN PROPERTIES LTD
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-03-22 update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 100