W B POWERSOURCE HOLDINGS LIMITED

Company Documents

Date	Description
28/03/2528 March 2025	Confirmation statement made on 2025-02-20 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
02/04/242 April 2024	Confirmation statement made on 2024-02-20 with no updates View Document
03/01/243 January 2024	Total exemption full accounts made up to 2023-04-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
20/02/2320 February 2023	Confirmation statement made on 2023-02-20 with no updates View Document
17/02/2317 February 2023	Confirmation statement made on 2023-01-16 with no updates View Document
03/01/233 January 2023	Unaudited abridged accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
18/02/2218 February 2022	Confirmation statement made on 2022-01-16 with no updates View Document
25/01/2225 January 2022	Unaudited abridged accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
18/09/2018 September 2020	30/04/20 UNAUDITED ABRIDGED View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
16/01/2016 January 2020	CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View Document
13/11/1913 November 2019	30/04/19 UNAUDITED ABRIDGED View Document
17/01/1917 January 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View Document
14/01/1914 January 2019	30/04/18 UNAUDITED ABRIDGED View Document
12/03/1812 March 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View Document
15/02/1815 February 2018	30/04/17 UNAUDITED ABRIDGED View Document
20/01/1720 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
17/01/1717 January 2017	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View Document
13/04/1613 April 2016	ARTICLES OF ASSOCIATION View Document
13/04/1613 April 2016	ALTER ARTICLES 22/02/2016 View Document
20/01/1620 January 2016	Annual return made up to 16 January 2016 with full list of shareholders View Document
17/11/1517 November 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
25/02/1525 February 2015	ARTICLES OF ASSOCIATION View Document
03/02/153 February 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
22/01/1522 January 2015	ALTER ARTICLES 09/01/2015 View Document

16/01/1516 January 2015	Annual return made up to 16 January 2015 with full list of shareholders View Document
15/04/1415 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 064744120002 View Document
04/03/144 March 2014	Annual return made up to 16 January 2014 with full list of shareholders View Document
04/03/144 March 2014	SECRETARY APPOINTED MR RICHARD CHARLES WEBB View Document
20/11/1320 November 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
13/03/1313 March 2013	APPOINTMENT TERMINATED, SECRETARY SIMON JONES View Document
13/03/1313 March 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON JONES View Document
28/01/1328 January 2013	Annual return made up to 16 January 2013 with full list of shareholders View Document
23/01/1323 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
10/02/1210 February 2012	Annual return made up to 16 January 2012 with full list of shareholders View Document
06/12/116 December 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
07/03/117 March 2011	Annual return made up to 16 January 2011 with full list of shareholders View Document
28/01/1128 January 2011	Annual return made up to 16 January 2010 with full list of shareholders View Document
22/10/1022 October 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
20/01/1020 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
30/10/0930 October 2009	PREVEXT FROM 31/01/2009 TO 30/04/2009 View Document
16/01/0916 January 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View Document
29/07/0829 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
06/06/086 June 2008	COMPANY NAME CHANGED BCOMP 342 LIMITED CERTIFICATE ISSUED ON 09/06/08 View Document
06/05/086 May 2008	DIRECTOR APPOINTED RICHARD CHARLES WEBB View Document
15/04/0815 April 2008	NC INC ALREADY ADJUSTED 26/03/08 View Document
15/04/0815 April 2008	GBP NC 100/5000 26/03/2008 View Document
14/04/0814 April 2008	DIRECTOR APPOINTED CHRISTOPHER DAVID WEBB View Document
14/04/0814 April 2008	VARYING SHARE RIGHTS AND NAMES View Document
14/04/0814 April 2008	APPOINTMENT TERMINATED DIRECTOR MARGARET GARNETT View Document
11/04/0811 April 2008	REGISTERED OFFICE CHANGED ON 11/04/2008 FROM B P E SOLICITORS, FIRST FLOOR ST JAMES HOUSE, ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR View Document
08/04/088 April 2008	DIRECTOR AND SECRETARY APPOINTED SIMON RUSSELL JONES View Document
08/04/088 April 2008	APPOINTMENT TERMINATED SECRETARY BPE SECRETARIES LIMITED View Document
16/01/0816 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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