T.M. WIBERG LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-05-29 with updates

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01/07/241 July 2024 Confirmation statement made on 2024-05-29 with updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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27/06/2327 June 2023 Confirmation statement made on 2023-05-29 with no updates

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03/11/223 November 2022 Amended total exemption full accounts made up to 2020-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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14/12/1814 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/01/1822 January 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MALDWYN WIBERG

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/07/1619 July 2016 Annual return made up to 29 May 2016 with full list of shareholders

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07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY ANDREA SPEARS

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/06/137 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/06/1222 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/06/1121 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/07/1022 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/07/0914 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/06/0816 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/07/0717 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/06/059 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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13/11/0413 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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02/09/032 September 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 NEW SECRETARY APPOINTED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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10/06/0210 June 2002 SECRETARY RESIGNED

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29/05/0229 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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