WILBRAHAM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/09/2127 September 2021 | Termination of appointment of Amy Nichole Whatmore as a director on 2021-07-23 |
| 27/09/2127 September 2021 | Cessation of Amy Nichole Whatmore as a person with significant control on 2021-07-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTLEY |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY ADAM LAWSON |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY FERGUSON |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOX |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAWSON |
| 14/06/1814 June 2018 | CESSATION OF LUCY JANICE FERGUSON AS A PSC |
| 14/06/1814 June 2018 | CESSATION OF JAMES GLANFIELD FOX AS A PSC |
| 14/06/1814 June 2018 | CESSATION OF PETER ROBERT MICHAEL BARTLEY AS A PSC |
| 14/06/1814 June 2018 | CESSATION OF ADAM JOSEPH LAWSON AS A PSC |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LAURENCE |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA RAE HILTON |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY NICHOLE WHATMORE |
| 14/06/1814 June 2018 | SECRETARY APPOINTED MR JAMES LAURENCE |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MS ANGELA RAE HILTON |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR JAMES LAURENCE |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MISS AMY NICHOLE WHATMORE |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOSEPH LAWSON |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANICE FERGUSON |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT MICHAEL BARTLEY |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GLANFIELD FOX |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM LAWSON / 06/06/2015 |
| 22/06/1622 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GLANFIELD FOX / 06/06/2015 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/07/152 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/06/1428 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/07/1326 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LANGLEY |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PUNEET RANOTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR PETER ROBERT MICHAEL BARTLEY |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAMBERS |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MISS LUCY JANICE FERGUSON |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | SECRETARY APPOINTED MR ADAM LAWSON |
| 28/06/1228 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN MORTIMER |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN MORTIMER |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR JAMES GLANFIELD FOX |
| 21/06/1121 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED ADAM JOSEPH LAWSON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AILEEN RAISTRICK |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM FLAT 4, 645 WILBRAHAM ROAD CHORLTON MANCHESTER M21 9JT |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MISS HELEN MARISE MORTIMER |
| 07/11/107 November 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS CHAMBERS |
| 02/11/102 November 2010 | SECRETARY APPOINTED DR THOMAS CHAMBERS |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN MORTIMER |
| 01/11/101 November 2010 | DIRECTOR APPOINTED DR THOMAS CHAMBERS |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA BARROW |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PUNEET RANOTE / 05/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARISE MORTIMER / 05/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA BARROW / 05/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN WHYTE RAISTRICK / 05/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED BENJAMIN LANGLEY |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REES |
| 19/06/0919 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY AILEEN RAISTRICK |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM FLAT 1 645 WILBRAHAM ROAD CHOLTON MANCHESTER M21 9JT |
| 28/04/0928 April 2009 | SECRETARY APPOINTED HELEN MARISE MORTIMER |
| 28/08/0828 August 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: FLAT 1 645 WILBRAHAM ROAD MANCHESTER LANCASHIRE M21 9JT |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | NEW SECRETARY APPOINTED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/09/931 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/09/931 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 20 BOLD STREET WARRINGTON CHESHIRE WA1 1HP |
| 02/06/922 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | NEW SECRETARY APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 05/06/915 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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