WB DIRECTORS LTD
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Micro company accounts made up to 2024-10-31 |
30/04/2530 April 2025 | Confirmation statement made on 2025-03-22 with updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
03/06/243 June 2024 | Micro company accounts made up to 2023-10-31 |
18/04/2418 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
27/02/2427 February 2024 | Previous accounting period extended from 2023-05-30 to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
12/07/2312 July 2023 | Director's details changed for Mr Richard Joseph Winton on 2023-06-30 |
12/07/2312 July 2023 | Director's details changed for Mrs Mary Winton on 2023-06-30 |
15/05/2315 May 2023 | Total exemption full accounts made up to 2022-05-31 |
16/04/2316 April 2023 | Confirmation statement made on 2023-03-22 with updates |
28/03/2328 March 2023 | Certificate of change of name |
21/02/2321 February 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
26/01/1726 January 2017 | SUB-DIVISION 01/12/16 |
26/01/1726 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 2.79 |
08/01/178 January 2017 | ARTICLES OF ASSOCIATION |
17/12/1617 December 2016 | COMPANY NAME CHANGED WINTONS LIMITED CERTIFICATE ISSUED ON 17/12/16 |
17/12/1617 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/12/1614 December 2016 | DIRECTOR APPOINTED MR ROBERT NICHOLAS BATH |
14/12/1614 December 2016 | DIRECTOR APPOINTED MRS MARY WINTON |
30/03/1630 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157610001 |
24/03/1524 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
25/03/1325 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
31/03/1131 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
01/04/101 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY WINTON / 22/03/2010 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH WINTON / 22/03/2010 |
03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
21/04/0921 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
03/07/083 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: FIRST FLOOR, 6 FERRANTI COURT STONE STAFFORDSHIRE ST15 0LQ |
22/03/0722 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: FORGE FARM OFFICES STAFFORD ROAD ASTON BY STONE STAFFORDSHIRE ST15 0BH |
05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
03/07/063 July 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
05/05/055 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
13/04/0413 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
31/08/0331 August 2003 | REGISTERED OFFICE CHANGED ON 31/08/03 FROM: 64 HIGH STREET STONE STAFFORDSHIRE ST15 8AU |
26/04/0326 April 2003 | DIRECTOR RESIGNED |
26/04/0326 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | SECRETARY RESIGNED |
26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
24/04/0224 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
06/04/016 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
15/05/0015 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
25/03/9925 March 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
01/05/981 May 1998 | NEW SECRETARY APPOINTED |
01/05/981 May 1998 | SECRETARY RESIGNED |
01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
01/05/981 May 1998 | DIRECTOR RESIGNED |
01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
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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