W B ADMINISTRATIVE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID |
| 10/10/1710 October 2017 | CORPORATE DIRECTOR APPOINTED WB NORTHERN LIMITED |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER |
| 10/02/1710 February 2017 | 30/04/16 AUDITED ABRIDGED |
| 16/12/1616 December 2016 | AUDITOR'S RESIGNATION |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 24/11/1524 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED RICHARD JOHN PALMER |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HALL |
| 05/12/135 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR DUNCAN BRYSON REID |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/01/133 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 14/11/1114 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/12/107 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GILLIAN MARY HALL |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/12/092 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE99 1YQ |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 19/02/0419 February 2004 | S366A DISP HOLDING AGM 11/02/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | COMM OF BUSINESS 26/11/93 |
| 15/12/9315 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/9312 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF. |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED SOUTH DOCKS LIMITED CERTIFICATE ISSUED ON 26/11/93 |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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