W A B PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/02/2417 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 16/01/2016 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CESSATION OF ROBERT ERNEST LEEK AS A PSC |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 08/11/188 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MRS NATALIE MARY BARNETT |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1724 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 25/11/1625 November 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 02/03/162 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNETT |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT |
| 23/07/1423 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 42 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JS |
| 22/05/1322 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR DAVID STEVEN WARREN AARON BARNETT |
| 13/09/1213 September 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN BARNETT |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR STEPHEN WARREN BARNETT |
| 04/08/114 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN BARNETT |
| 01/04/111 April 2011 | DIRECTOR APPOINTED GEOFFREY ALAN BARNETT |
| 09/11/109 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 18/02/1018 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/08/074 August 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: BLACK LAKE WORKS BLACK LAKE WEST BROMWICH WEST MIDLANDS B70 0PD |
| 30/07/0530 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS; AMEND |
| 02/08/022 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | AMENDING 882R |
| 30/07/9830 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | SECRETARY RESIGNED |
| 27/07/9727 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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