WB SHIELS LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-03-13 with updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2024-03-31

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21/08/2421 August 2024 Cancellation of shares. Statement of capital on 2024-06-27

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21/08/2421 August 2024 Purchase of own shares.

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13/07/2413 July 2024 Termination of appointment of Caroline Regina Normanton as a director on 2023-01-29

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27/06/2427 June 2024 Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to 20-22 Wenlock Road London N1 7GU on 2024-06-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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19/07/2319 July 2023 Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 2023-07-19

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19/07/2319 July 2023 Registered office address changed from 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 2023-07-19

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19/07/2319 July 2023 Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 2023-07-19

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19/07/2319 July 2023 Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 2023-07-19

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19/07/2319 July 2023 Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 2023-07-19

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11/07/2311 July 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Valentine Place London SE1 8QH on 2023-07-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Cessation of Christopher Paul Waugh-Bacchus as a person with significant control on 2022-08-18

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23/03/2323 March 2023 Confirmation statement made on 2023-03-13 with updates

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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08/08/198 August 2019 31/03/19 UNAUDITED ABRIDGED

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 UNAUDITED ABRIDGED

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21/06/1821 June 2018 DIRECTOR APPOINTED MRS CAROLINE REGINA NORMANTON

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21/05/1821 May 2018 SUB-DIVISION 03/05/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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15/08/1715 August 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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