WB SPITALFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Mr Benjamin Peter Lowndes Wright on 2025-03-25 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 21/02/2421 February 2024 | Appointment of Mr Logan Gowler as a secretary on 2024-02-21 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-26 |
| 14/03/2314 March 2023 | |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 10/07/2110 July 2021 | Audit exemption subsidiary accounts made up to 2019-12-29 |
| 10/07/2110 July 2021 | |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER LOWNDES WRIGHT / 01/09/2017 |
| 02/02/172 February 2017 | SECRETARY APPOINTED MR ROBIN JONATHON COVENTRY HANCOCK |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLIE O'ROURKE |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER LOWNDES WRIGHT / 18/11/2016 |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 09/11/159 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MR CHARLIE O'ROURKE |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O FRANCIS CLARK LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 16/12/1416 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082698010002 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082698010001 |
| 01/11/121 November 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 26/10/1226 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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