WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Full accounts made up to 2024-06-30 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Douglas Mcleod as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Alison Condie as a director on 2025-01-01 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 09/02/229 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 24/10/1724 October 2017 | AUDITOR'S RESIGNATION |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/07/164 July 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 3 |
| 01/07/161 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/03/1530 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/03/1411 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/132 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/03/1216 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/03/1123 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/03/1023 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 03/02/2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAVIES |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED STEVEN JOHN BOYES |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED DOUGLAS MCLEOD |
| 15/08/0815 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/088 August 2008 | COMPANY NAME CHANGED WBD (ATLANTIC QUAY NUMBER 2) LIMITED CERTIFICATE ISSUED ON 13/08/08 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FITZSIMONS |
| 03/04/083 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, WILSON BOWDEN HOUSE, LEICESTER ROAD, IBSTOCK, LE67 6WB |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | COMPANY NAME CHANGED MM & S (4054) LIMITED CERTIFICATE ISSUED ON 02/08/05 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 10 FOSTER LANE, LONDON, EC2V 6HR |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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