WBG WODECKI BUILDING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLWIA WODECKI |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD ENGLAND |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/08/1625 August 2016 | COMPANY NAME CHANGED WODECKI LTD CERTIFICATE ISSUED ON 25/08/16 |
| 11/04/1611 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA WODECKI / 01/10/2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 2 STANCLIFFE ROAD BEDFORD MK41 9AN |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MRS SYLWIA WODECKI |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAREK WODECKI |
| 15/04/1515 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/10/1414 October 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 40000 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060550050001 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/03/121 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK STANISLAW WODECKI / 16/01/2011 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SYLWIA WODECKI / 18/01/2011 |
| 18/01/1118 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK STANISLAW WODECKI / 18/01/2011 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SYLWIA WODECKI / 18/01/2011 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 342 GOLDINGTON ROAD BEDFORD BEDS MK41 9NS UNITED KINGDOM |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SOFIA WODECKI |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SYLWIA WODECKI |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 29 STANCLIFFE ROAD BEDFORD BEDS MK41 9AP |
| 10/02/1010 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLWIA WODECKI / 16/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK STANISLAW WODECKI / 16/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA WODECKI / 16/01/2010 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 265 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MAREK STANISLAW WODECKI |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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