W.P.B. CONTRACTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/09/1925 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/10/182 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 11/08/1711 August 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 25750 |
| 24/07/1724 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/175 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 8 APPLEBY COURT 12-18 DERING ROAD ASHFORD KENT TN24 8DB |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/10/157 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/10/1415 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/10/117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/10/1020 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM UNIT 1 CHERRY COURT VICTORIA ROAD ASHFORD KENT TN23 7HE |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER BREEN / 26/09/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BREEN / 26/09/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/11/0918 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/10/0830 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BREEN / 25/09/2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BREEN / 25/09/2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: MONTPELIER BUSINESS PARK LEACON ROAD ASHFORD KENT TN23 4FG |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: UNIT C AUSTIN HOUSE WOTTON ROAD ASHFORD KENT TN23 2LW |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | £ SR 25250@1 16/09/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | PURCHASE OWN SHARES 16/09/94 |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/09/9417 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | RETURN MADE UP TO 26/09/93; CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | £ NC 50000/50500 31/03/ |
| 01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED LIMEFLARE LIMITED CERTIFICATE ISSUED ON 17/01/92 |
| 10/12/9110 December 1991 | NC INC ALREADY ADJUSTED 27/11/91 |
| 10/12/9110 December 1991 | £ NC 1000/50000 27/11/ |
| 26/09/9126 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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