WBH DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT |
| 28/06/1828 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/06/1828 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1828 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018258800003 |
| 16/05/1816 May 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HIBBINS / 28/07/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY THICKETT HIBBINS / 28/07/2017 |
| 07/08/177 August 2017 | CESSATION OF TIMOTHY PAUL BROADBENT AS A PSC |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 07/08/177 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET BROADBENT / 28/07/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PAUL BROADBENT / 28/07/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HIBBINS / 28/07/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HIBBINS / 28/07/2017 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 01/08/161 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 21/09/1521 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018258800003 |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SMITH / 25/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HIBBINS / 28/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MRS KAREN HIBBINS |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MRS SUSAN MARGARET BROADBENT |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WOODCOCK |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CORBETT |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | COMPANY NAME CHANGED COMPASS FABRICATIONS LIMITED CERTIFICATE ISSUED ON 23/09/98 |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: COMPASS HOUSE CASTLEREAGH STREET BARNSLEY SOUTH YORKSHIRE |
| 08/01/968 January 1996 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 06/02/946 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 14/11/93; CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/12/933 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/938 November 1993 | COMPANY NAME CHANGED PARTDELTA LIMITED CERTIFICATE ISSUED ON 08/11/93 |
| 21/04/9321 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA |
| 14/02/9214 February 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/04/89 |
| 07/08/917 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 07/08/917 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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