WB DIRECTORS LTD

Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2024-10-31

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30/04/2530 April 2025 Confirmation statement made on 2025-03-22 with updates

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

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03/06/243 June 2024 Micro company accounts made up to 2023-10-31

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18/04/2418 April 2024 Confirmation statement made on 2024-03-22 with no updates

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27/02/2427 February 2024 Previous accounting period extended from 2023-05-30 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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12/07/2312 July 2023 Director's details changed for Mr Richard Joseph Winton on 2023-06-30

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12/07/2312 July 2023 Director's details changed for Mrs Mary Winton on 2023-06-30

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-05-31

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16/04/2316 April 2023 Confirmation statement made on 2023-03-22 with updates

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28/03/2328 March 2023 Certificate of change of name

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21/02/2321 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 31/05/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/01/1726 January 2017 SUB-DIVISION 01/12/16

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26/01/1726 January 2017 01/12/16 STATEMENT OF CAPITAL GBP 2.79

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08/01/178 January 2017 ARTICLES OF ASSOCIATION

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17/12/1617 December 2016 COMPANY NAME CHANGED WINTONS LIMITED CERTIFICATE ISSUED ON 17/12/16

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17/12/1617 December 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/12/1614 December 2016 DIRECTOR APPOINTED MR ROBERT NICHOLAS BATH

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14/12/1614 December 2016 DIRECTOR APPOINTED MRS MARY WINTON

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30/03/1630 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035157610001

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24/03/1524 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/03/1426 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/03/1325 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/03/1227 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/03/1131 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/04/101 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY WINTON / 22/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH WINTON / 22/03/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/04/0921 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/07/083 July 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/01/0830 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: FIRST FLOOR, 6 FERRANTI COURT STONE STAFFORDSHIRE ST15 0LQ

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22/03/0722 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: FORGE FARM OFFICES STAFFORD ROAD ASTON BY STONE STAFFORDSHIRE ST15 0BH

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/07/063 July 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/08/0331 August 2003 REGISTERED OFFICE CHANGED ON 31/08/03 FROM: 64 HIGH STREET STONE STAFFORDSHIRE ST15 8AU

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26/04/0326 April 2003 DIRECTOR RESIGNED

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26/04/0326 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 SECRETARY RESIGNED

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26/04/0326 April 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/04/0224 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/05/0015 May 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/03/9925 March 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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01/05/981 May 1998 NEW SECRETARY APPOINTED

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01/05/981 May 1998 SECRETARY RESIGNED

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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01/05/981 May 1998 DIRECTOR RESIGNED

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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