THE WANSBECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | APPLICATION FOR STRIKING-OFF |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 26/02/1926 February 2019 | 07/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 36 NIGHTINGALE ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 3JN |
| 26/06/1826 June 2018 | 07/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 7 December 2016 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 7 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 7 December 2014 |
| 08/05/158 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 25/04/1425 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 7 December 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 7 December 2012 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOO SOOK NEIL / 30/08/2012 |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM NEIL / 30/08/2011 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 7 December 2011 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 7 December 2010 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 7 December 2009 |
| 24/04/1024 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOO SOOK NEIL / 24/04/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 7 December 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 7 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/03 |
| 02/09/042 September 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 07/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 24/04/0324 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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