WBW LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with updates

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17/06/2417 June 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with updates

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/11/2218 November 2022 Termination of appointment of Sarah Jane Couch as a director on 2022-11-18

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18/11/2218 November 2022 Appointment of Amy Louise Read as a director on 2022-11-18

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18/11/2218 November 2022 Termination of appointment of Fiona Agnes Yellowlees as a director on 2022-11-18

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18/11/2218 November 2022 Termination of appointment of Martin White as a director on 2022-11-18

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18/11/2218 November 2022 Termination of appointment of Michael Albert Setter as a director on 2022-11-18

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18/11/2218 November 2022 Termination of appointment of Stephen Andrew Bulman as a secretary on 2022-11-18

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18/11/2218 November 2022 Termination of appointment of Tracey Jane Pearce as a director on 2022-11-18

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18/11/2218 November 2022 Termination of appointment of Stephen Andrew Bulman as a director on 2022-11-18

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with no updates

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18/10/2218 October 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-11-01 with updates

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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15/05/1715 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/10/1515 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE STRIGNER

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21/10/1421 October 2014 10/10/14 NO CHANGES

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/10/1322 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/02/1325 February 2013 DIRECTOR APPOINTED MRS CATHERINE ANN CAUSEY

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25/02/1325 February 2013 DIRECTOR APPOINTED MS TRACEY JANE PEARCE

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25/02/1325 February 2013 DIRECTOR APPOINTED MS CATHERINE ELIZABETH STRIGNER

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25/02/1325 February 2013 DIRECTOR APPOINTED MS SARAH JANE COUCH

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25/02/1325 February 2013 DIRECTOR APPOINTED MS FIONA AGNES YELLOWLEES

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25/02/1325 February 2013 DIRECTOR APPOINTED MR MARTIN WHITE

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/11/128 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BULMAN / 01/06/2012

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07/11/127 November 2012 DIRECTOR APPOINTED MR MICHAEL ALBERT SETTER

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR PENELOPE TAYLOR

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN OSBORNE / 01/01/2011

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07/11/127 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BULMAN / 01/06/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/11/1125 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/01/1127 January 2011 Annual return made up to 10 October 2010 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/12/0911 December 2009 Annual return made up to 10 October 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE TAYLOR / 10/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN OSBORNE / 10/10/2009

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT CORAM

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04/11/084 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW COOPER

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03/10/083 October 2008 DIRECTOR APPOINTED PENELOPE JANE TAYLOR

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN BARRETT

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL SETTER

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03/10/083 October 2008 DIRECTOR APPOINTED JUSTIN OSBORNE

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/11/0715 November 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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21/11/0621 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/10/0525 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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09/12/049 December 2004 DIRECTOR RESIGNED

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 DIRECTOR RESIGNED

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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31/10/0431 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04

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29/04/0329 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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26/11/0226 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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19/10/0119 October 2001 SECRETARY RESIGNED

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10/10/0110 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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