W. & B. CORPS LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM DOMUS FELIX ROMAN RIDE CROWTHORNE BERKSHIRE RG45 6BU

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11/02/1911 February 2019 SPECIAL RESOLUTION TO WIND UP

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11/02/1911 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/02/1911 February 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/07/187 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/04/1620 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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08/12/158 December 2015 24/10/15 STATEMENT OF CAPITAL GBP 1000

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07/12/157 December 2015 24/10/15 STATEMENT OF CAPITAL GBP 1000

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13/11/1513 November 2015 DIRECTOR APPOINTED MR ROBIN ANTHONY BRIAN CORPS

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/04/1516 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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16/04/1516 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 32 GREYHOUND ROAD LONDON W6 8NX

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/04/1422 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/04/1418 April 2014 SAIL ADDRESS CREATED

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/03/1328 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/03/1228 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/03/1126 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/04/1021 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA DENISE CORPS / 23/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY CORPS / 23/03/2010

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/03/0927 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/03/0828 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/04/0718 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/04/0618 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/04/054 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/04/041 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/04/0327 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/05/0228 May 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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30/04/0130 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/04/0020 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/04/9917 April 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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06/04/986 April 1998 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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24/04/9724 April 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS

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08/07/968 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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08/07/968 July 1996 AUDITOR'S RESIGNATION

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29/03/9629 March 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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10/04/9510 April 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 ARTICLE 21 REMOVED AUD 25/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/05/9420 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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28/03/9428 March 1994 RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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26/03/9326 March 1993 RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993 DIRECTOR RESIGNED

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26/03/9326 March 1993 DIRECTOR RESIGNED

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28/05/9228 May 1992 RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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28/05/9228 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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30/06/9130 June 1991 RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS

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13/06/9013 June 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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21/02/8921 February 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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21/02/8921 February 1989 RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS

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31/03/8831 March 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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16/04/8716 April 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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16/04/8716 April 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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12/05/8612 May 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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