WRB CONSULTING LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewMicro company accounts made up to 2024-10-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-08 with no updates

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22/06/2422 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/10/2328 October 2023 Confirmation statement made on 2023-10-08 with no updates

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05/06/235 June 2023 Micro company accounts made up to 2022-10-31

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19/05/2319 May 2023 Director's details changed for Mr Robert Bones on 2023-05-19

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19/05/2319 May 2023 Director's details changed for Mr Robert Bones on 2023-05-19

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19/05/2319 May 2023 Change of details for Mr Robert Bones as a person with significant control on 2023-05-19

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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16/10/1616 October 2016 APPOINTMENT TERMINATED, SECRETARY SARAH HAMILTON

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 29/10/14 STATEMENT OF CAPITAL GBP 10

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08/10/148 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/10/1224 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/11/106 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BONES / 09/11/2009

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10/11/0910 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/11/0813 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/10/0729 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/10/0631 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 SECRETARY'S PARTICULARS CHANGED

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30/10/0630 October 2006 SECRETARY'S PARTICULARS CHANGED

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 NEW SECRETARY APPOINTED

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29/10/0429 October 2004 SECRETARY RESIGNED

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 155 SEYMOUR ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5QD

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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18/10/0418 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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