WKB NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1515 June 2015 | COMPANY NAME CHANGED WOOD GROUP LIMITED CERTIFICATE ISSUED ON 15/06/15 |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | SECRETARY APPOINTED MR DAVID NELSON KILBY |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN DUMBRECK |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 15/05/1415 May 2014 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/11/137 November 2013 | SOLVENCY STATEMENT DATED 31/10/13 |
| 07/11/137 November 2013 | STATEMENT BY DIRECTORS |
| 07/11/137 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 1 |
| 07/11/137 November 2013 | REDUCE ISSUED CAPITAL 31/10/2013 |
| 13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | CHANGE OF NAME 22/08/2013 |
| 09/09/139 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1319 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY THOMAS JOSSELIN WOOD / 01/03/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CYNTHIA WOOD / 01/03/2013 |
| 06/08/126 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM THE SQUARE 56 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1HW |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/116 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CYNTHIA WOOD / 02/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/07/092 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/08/0717 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 02/07/06; NO CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | SEC 164(2) 18/04/01 |
| 23/04/0123 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/006 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 268 LONDON ROAD STAINES MIDDLESEX TW18 4JQ |
| 07/08/987 August 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9710 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | AUDITOR'S RESIGNATION |
| 07/08/957 August 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | RETURN MADE UP TO 02/07/94; CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ALTER MEM AND ARTS 02/04/90 |
| 24/11/8924 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/89 |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 12/09/8812 September 1988 | VARYING SHARE RIGHTS AND NAMES 25/07/88 |
| 12/09/8812 September 1988 | WD 17/08/88 AD 27/07/88--------- � SI 68337@1=68337 � IC 22249/90586 |
| 12/09/8812 September 1988 | ADOPT MEM AND ARTS 25/07/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED |
| 27/04/8727 April 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 19/02/8719 February 1987 | GAZETTABLE DOCUMENT |
| 19/02/8719 February 1987 | MEMORANDUM OF ASSOCIATION |
| 02/08/862 August 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | MEMORANDUM OF ASSOCIATION |
| 07/05/867 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 24/01/8624 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/86 |
| 03/05/613 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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