W. M. B. (INSTALLATIONS) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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07/02/257 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-06-30

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06/12/236 December 2023 Appointment of Mr Craig Stephen Atkinson as a director on 2023-12-06

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-06-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-01 with updates

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15/11/2215 November 2022 Cancellation of shares. Statement of capital on 2010-09-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2021-06-30

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/02/219 February 2021 30/06/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 30/06/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/02/197 February 2019 30/06/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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03/07/183 July 2018 RETURN OF PURCHASE OF OWN SHARES

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16/02/1816 February 2018 30/06/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL SMITH / 01/01/2015

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12/11/1512 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM UNIT 12 THE YARD DORCHESTER ROAD SWINTON MANCHESTER M27 5NU

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21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016368200003

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/11/137 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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29/04/1329 April 2013 DIRECTOR APPOINTED MR NEIL MALCOLM CHADWICK

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29/04/1329 April 2013 DIRECTOR APPOINTED MR STEPHEN ANTHONY DEARDEN

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/10/1224 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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01/12/111 December 2011 Annual return made up to 18 October 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/11/1030 November 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON WHARMBY

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30/11/1030 November 2010 APPOINTMENT TERMINATED, SECRETARY GORDON WHARMBY

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30/11/1030 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 ALTER ARTICLES 07/04/2010

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/10/0921 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WHARMBY / 18/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL SMITH / 18/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BURNS / 18/10/2009

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27/11/0827 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/02/087 February 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/04/0612 April 2006 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/10/0428 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/03/0411 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/12/0312 December 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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16/11/0216 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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29/01/0229 January 2002 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/01/0119 January 2001 DIRECTOR RESIGNED

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18/12/0018 December 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/12/9920 December 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/10/9823 October 1998 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/11/975 November 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/10/9624 October 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/10/959 October 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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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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25/10/9425 October 1994

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25/10/9425 October 1994 RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS

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06/01/946 January 1994 Accounts for a small company made up to 1993-06-30

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06/01/946 January 1994 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/01/946 January 1994

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26/10/9226 October 1992 Accounts for a small company made up to 1992-06-30

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26/10/9226 October 1992 RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS

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26/10/9226 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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16/01/9216 January 1992 RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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23/12/9123 December 1991 Accounts for a small company made up to 1991-06-30

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12/11/9012 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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12/11/9012 November 1990 Accounts for a small company made up to 1990-06-30

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12/11/9012 November 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990

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08/03/908 March 1990

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08/03/908 March 1990 Accounts for a small company made up to 1989-06-30

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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08/03/908 March 1990 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS

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10/01/9010 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/10/8820 October 1988 Accounts for a small company made up to 1988-06-30

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20/10/8820 October 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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20/10/8820 October 1988

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02/11/872 November 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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02/11/872 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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02/11/872 November 1987 Accounts for a small company made up to 1987-06-30

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02/11/872 November 1987

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23/10/8723 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/10/8623 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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23/10/8623 October 1986 Accounts for a small company made up to 1986-06-30

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23/10/8623 October 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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20/05/8220 May 1982 Incorporation

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20/05/8220 May 1982 Incorporation

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