W.B. MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Termination of appointment of Stuart Wilson as a director on 2024-11-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Appointment of Mr Stuart Wilson as a director on 2024-02-27 |
| 04/03/244 March 2024 | Appointment of Mr Nicholas Philip Denby as a director on 2024-02-27 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Appointment of Mr Ian Richard Haines as a director on 2023-11-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Termination of appointment of Ian Richard Haines as a director on 2022-12-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-17 with updates |
| 30/11/2130 November 2021 | Registered office address changed from 266 Kingsland Road London E8 4DG England to 3 Castle Gate Castle Street Hertford SG14 1HD on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2021-09-01 |
| 30/11/2130 November 2021 | Director's details changed for Ms Natalie Tatiana Denby on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Timothy Graham Norman on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Managed Exit Limited as a secretary on 2021-09-10 |
| 17/11/2117 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/07/2112 July 2021 | Termination of appointment of Martin Charles Shirley as a director on 2021-07-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR TRUDY COLLISTER |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRACEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | ADOPT ARTICLES 18/02/2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR IAN RICHARD HAINES |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MACBETH |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASTER |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NISHIKAWA |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MS VIRGINIA CLARE MACBETH |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED DR NICHOLAS JAMES MASTER |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 -157 MINORIES LONDON EC3N 1LJ |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRACEY |
| 21/02/1721 February 2017 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WILLIAMS |
| 14/10/1614 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEATH |
| 19/04/1619 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MRS JULIE ANNE CRAIG |
| 16/09/1516 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 14/04/1514 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 15/08/1415 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 23/07/1323 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MISS TRUDY KAREN COLLISTER |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR CHARLES CHIHARU NISHIKAWA |
| 10/04/1210 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MS NATALIE TATIANA DENBY |
| 21/11/1121 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BOBBI PORTES |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRASER PARKER / 22/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOBBI PORTES / 22/03/2010 |
| 10/08/0910 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR GREGOR MCMILLAN |
| 25/07/0825 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0127 April 2001 | AUDITOR'S RESIGNATION |
| 19/04/0119 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 22/03/00; NO CHANGE OF MEMBERS |
| 27/04/0027 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: GUN COURT 70 WAPPING LANE LONDON E1 9RL |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/05/996 May 1999 | 882 £1 AD 260796 / 24 OF 25 |
| 06/05/996 May 1999 | 882 £1 AD 041295 |
| 06/05/996 May 1999 | 882 £1 AD 261196 / 25 OF 25 |
| 06/05/996 May 1999 | 882 £1 AD 140696 /21 OF 25 |
| 06/05/996 May 1999 | 882 �1 AD 080596 |
| 06/05/996 May 1999 | 882 £1 AD 260496 |
| 06/05/996 May 1999 | 882 £1 AD 150596/19 OF 25 |
| 06/05/996 May 1999 | 882 £1 AD 071295 |
| 06/05/996 May 1999 | 882 £1 AD 090796 /23 OF 25 |
| 06/05/996 May 1999 | 882 £1 AD 210596 / 20 OF 25 |
| 06/05/996 May 1999 | 882 £1 AD 010796 /22 OF 25 |
| 06/05/996 May 1999 | 882 £1 AD 271195 |
| 06/05/996 May 1999 | 882 £1 AD 080196 |
| 06/05/996 May 1999 | 882 £1AD 130596 /18 OF 25 |
| 06/05/996 May 1999 | 882 �1 AD 080596 |
| 05/05/995 May 1999 | 882 �1 AD 241095 |
| 05/05/995 May 1999 | 882 �1 AD 151195 |
| 05/05/995 May 1999 | 882 �1 AD 241095 |
| 05/05/995 May 1999 | 882 �1 AD 151195 |
| 05/05/995 May 1999 | 882 AD 241095 £1 |
| 05/05/995 May 1999 | 882 �1 AD 241095 |
| 05/05/995 May 1999 | 882 �1 AD 151195 |
| 05/05/995 May 1999 | 882 £1 AD 221195 |
| 05/05/995 May 1999 | 882 £1 AD 161095 |
| 05/05/995 May 1999 | 882 £1 AD 161095 |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS; AMEND |
| 27/04/9927 April 1999 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS; AMEND |
| 27/04/9927 April 1999 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS; AMEND |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: ORCHEHILL CHAMBERS 52 PACKHORSE ROAD GERRARDS CROSS,BUCKS SL9 8EQ |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9413 July 1994 | COMPANY NAME CHANGED EQUALMUTUAL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/07/94 |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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