W K B HAVANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/192 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 1.00 |
| 02/01/192 January 2019 | REDUCE ISSUED CAPITAL 01/12/2018 |
| 02/01/192 January 2019 | SOLVENCY STATEMENT DATED 01/12/18 |
| 02/01/192 January 2019 | STATEMENT BY DIRECTORS |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENLON |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILBY |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY HARMAR |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR PHILIP CAROL MADDISON |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL SNOW |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR SHAWN JAMES GATES |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 1 ELETTRA AVENUE HAMBLEDON ROAD, WATERLOOVILLE HAMPSHIRE PO7 7XW |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028636050005 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/07/1623 July 2016 | APPOINTMENT TERMINATED, SECRETARY TRACEY GIBBS |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FENLON / 07/06/2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY WOOD |
| 13/11/1513 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY CHARMAINE GIBBS / 22/10/2014 |
| 29/10/1429 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SECRETARY APPOINTED MRS TRACEY CHARMAINE GIBBS |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | AUDITOR'S RESIGNATION |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028636050005 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY THOMAS JOSSELIN WOOD / 30/04/2013 |
| 08/11/138 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DUMBRECK |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN DUMBRECK |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GEOFFREY HARMAR / 08/11/2012 |
| 25/10/1225 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | SAIL ADDRESS CHANGED FROM: C/O WOOD BMW 361 WALLISDOWN ROAD POOLE DORSET BH12 5WB UNITED KINGDOM |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM THE SQUARE 56 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1HW |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | SAIL ADDRESS CREATED |
| 21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 19 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NELSON KILBY / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN DUMBRECK / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY THOMAS JOSSELIN WOOD / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FENLON / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HARMAR / 01/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS GABRIEL BURTON / 01/12/2009 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 268 LONDON ROAD STAINES MIDDLESEX TW18 4JQ |
| 26/10/9826 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | AUDITOR'S RESIGNATION |
| 09/10/959 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/12/939 December 1993 | ADOPT MEM AND ARTS 10/11/93 |
| 09/12/939 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/938 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/11/9324 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/93 |
| 24/11/9324 November 1993 | £ NC 1000/250000 10/11/93 |
| 19/11/9319 November 1993 | COMPANY NAME CHANGED W K B (HAVANT) LIMITED CERTIFICATE ISSUED ON 22/11/93 |
| 11/11/9311 November 1993 | COMPANY NAME CHANGED COUNTDUTY TRADING LIMITED CERTIFICATE ISSUED ON 11/11/93 |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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