WISHBONE ASH LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-19 with no updates

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18/04/2518 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-19 with no updates

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19/04/2419 April 2024 Accounts for a dormant company made up to 2023-07-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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16/07/2116 July 2021 Registered office address changed from 74 the Knoll Tansley Matlock Derbyshire DE4 5FN to The Croft Green Lane Tansley Matlock Derbyshire DE4 5FJ on 2021-07-16

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16/07/2116 July 2021 Change of details for Mr Guy Nicholas Roberts as a person with significant control on 2021-06-28

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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28/04/1828 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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23/04/1723 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1631 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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24/04/1624 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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09/08/159 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/04/1526 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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07/09/147 September 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/05/145 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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17/08/1317 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/04/1328 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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10/08/1210 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/05/1220 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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07/08/117 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POWELL / 19/07/2010

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16/08/1016 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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27/03/1027 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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21/09/0921 September 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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04/09/084 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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10/08/0710 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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07/09/067 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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05/08/055 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND

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03/08/043 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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