W V B S LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-23 with no updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-23 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2229 October 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-23 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 31/10/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CESSATION OF JOANNA MARIA WOJNOWSKI AS A PSC

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR WLADYSLAW WOJNOWSKI / 01/06/2018

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

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WLADYSLAW WOJNOWSKI / 08/08/2018

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09/08/189 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MARIA WOJNOWSKI / 08/08/2018

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 22 DORA ROAD LONDON SW19 7HH

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23/07/1823 July 2018 31/10/17 UNAUDITED ABRIDGED

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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23/10/1523 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/11/1318 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WLADYSLAW WOJNOWSKI / 01/10/2009

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20/11/0920 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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01/09/091 September 2009 31/10/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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07/12/067 December 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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24/11/0524 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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17/11/0417 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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21/11/0321 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGT STREET BARNET HERTFORDSHIRE EN5 5SU

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04/12/024 December 2002 NEW SECRETARY APPOINTED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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