W B INVESTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 22/04/2522 April 2025 | Termination of appointment of Nichola Wendy Crow as a director on 2025-04-17 |
| 28/01/2528 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 03/09/233 September 2023 | Appointment of Mr Philip David Burgess as a director on 2023-09-03 |
| 03/09/233 September 2023 | Appointment of Ms Nichola Wendy Crow as a director on 2023-09-03 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/10/2211 October 2022 | Registered office address changed from PO Box PO Box 146 56 Oakfield Road Ashtead Surrey KT21 2rd England to Nanini Tal Cliff End Lane Pett Level Hastings TN35 4EF on 2022-10-11 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/02/2014 February 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 4 SOUTH VIEW ROAD ASHTEAD SURREY KT21 2NB |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/163 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/07/157 July 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/08/147 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/147 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/147 August 2014 | ADOPT ARTICLES 16/07/2014 |
| 08/07/148 July 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/05/1329 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/04/1228 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/01/1218 January 2012 | Annual return made up to 23 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/07/108 July 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH BURGESS / 23/04/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BURGESS / 23/04/2010 |
| 20/01/1020 January 2010 | Annual return made up to 23 April 2009 with full list of shareholders |
| 08/01/108 January 2010 | RES02 |
| 07/01/107 January 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 01/12/091 December 2009 | STRUCK OFF AND DISSOLVED |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: CADOGAN HOUSE, 4/6 HIGH STREET, EPSOM, SURREY KT19 8AD |
| 13/06/9813 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | S366A DISP HOLDING AGM 23/04/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | S386 DISP APP AUDS 23/04/97 |
| 16/05/9716 May 1997 | S252 DISP LAYING ACC 23/04/97 |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: PHILIPS HOUSE, 8 RAVENSWOOD ROAD, LONDON, SW12 9PJ |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | NEW SECRETARY APPOINTED |
| 28/04/9628 April 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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