WRB RESTORATION AND DEVELOPMENT LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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20/12/2420 December 2024 Micro company accounts made up to 2023-12-31

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27/09/2427 September 2024 Termination of appointment of Antony John Walker as a director on 2024-09-17

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-03 with no updates

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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04/03/164 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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17/08/1517 August 2015 31/12/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/12/147 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 3 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 3 December 2012 with full list of shareholders

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM ORCHARD HOUSE HIGH STREET STRETHAM ELY CAMBRIDGESHIRE CB6 3JQ

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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03/01/123 January 2012 DISS40 (DISS40(SOAD))

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01/01/121 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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27/12/1127 December 2011 FIRST GAZETTE

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25/02/1125 February 2011 Annual return made up to 3 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN BURDEN / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE JOHN ROBERTS / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN WALKER / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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06/01/096 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/03/076 March 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/03/0628 March 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/05/0418 May 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/12/0329 December 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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15/10/0315 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 10 SHORT ROAD STRETHAM ELY CAMBRIDGESHIRE CB6 3LS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/01/0218 January 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/01/0130 January 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/01/9929 January 1999 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 ALTER MEM AND ARTS 02/03/98

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 COMPANY NAME CHANGED REPLYQUOTE LIMITED CERTIFICATE ISSUED ON 28/01/98

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27/01/9827 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 SECRETARY RESIGNED

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20/01/9820 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 SECRETARY RESIGNED

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16/01/9816 January 1998 REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU.

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 NEW SECRETARY APPOINTED

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03/12/973 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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