WBR LIMITED

Company Documents

DateDescription
17/12/1517 December 2015 31/03/15 TOTAL EXEMPTION FULL

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25/11/1525 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 31/03/14 TOTAL EXEMPTION FULL

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02/12/142 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 31/03/13 TOTAL EXEMPTION FULL

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27/11/1327 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/11/1128 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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10/11/1110 November 2011 31/03/11 TOTAL EXEMPTION FULL

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07/12/107 December 2010 31/03/10 TOTAL EXEMPTION FULL

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29/11/1029 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE DUDENEY / 10/12/2009

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR NEVILLE DUDENEY

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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18/12/0818 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 31/03/08 TOTAL EXEMPTION FULL

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/12/075 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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06/12/066 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 29 WOODLANDS ROAD LITTLE BOOKHAM SURREY KT23 4HG

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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01/12/041 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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02/12/032 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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29/11/0229 November 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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07/12/017 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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25/11/9925 November 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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30/11/9830 November 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 NEW SECRETARY APPOINTED

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16/09/9816 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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19/01/9819 January 1998 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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30/07/9730 July 1997 EXEMPTION FROM APPOINTING AUDITORS 26/07/97

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22/11/9622 November 1996 DIRECTOR RESIGNED

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22/11/9622 November 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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01/12/951 December 1995 REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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01/12/951 December 1995 DIRECTOR RESIGNED

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01/12/951 December 1995 SECRETARY RESIGNED

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01/12/951 December 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/9523 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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