WSBL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 17/12/2417 December 2024 | Director's details changed for Mr Stephen James Riley on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Mr Stephen James Riley as a director on 2024-12-16 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 02/01/242 January 2024 | Satisfaction of charge 048047050008 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Registration of charge 048047050011, created on 2023-12-18 |
| 19/12/2319 December 2023 | Registration of charge 048047050010, created on 2023-12-18 |
| 19/12/2319 December 2023 | Registration of charge 048047050009, created on 2023-12-18 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-02-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Second filing of Confirmation Statement dated 2021-02-05 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/04/2115 April 2021 | Confirmation statement made on 2021-02-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/08/1527 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048047050007 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048047050006 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PRICE / 31/03/2014 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM DURBAR MILL HEREFORD ROAD BLACKBURN LANCASHIRE BB18 6UT |
| 07/08/137 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1222 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY PUGH |
| 28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | COMPANY NAME CHANGED WARDLE STOREYS (BLACKBURN) LIMITED CERTIFICATE ISSUED ON 12/02/10 |
| 09/02/109 February 2010 | CHANGE OF NAME 17/12/2009 |
| 09/02/109 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PUGH / 27/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM LONG / 27/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PRICE / 27/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | CHANGE OF NAME 17/12/2009 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED WILLIAM PRICE |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM DURBAR MILL HEREFORD ROAD BLACKBURN LANCASHIRE BB1 3JU |
| 09/02/099 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 28/07/0828 July 2008 | ALTER MEMORANDUM 30/06/2008 |
| 24/07/0824 July 2008 | AUDITOR'S RESIGNATION |
| 23/07/0823 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED BARRY PUGH |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED ROBERT WILLIAM LONG |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEWART QUINN |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALUN HALL |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WALKER |
| 16/07/0816 July 2008 | MEMORANDUM OF ASSOCIATION |
| 16/07/0816 July 2008 | SECRETARY APPOINTED NORAH MARY LONG |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM GROVE MILL EARBY BARNOLDSWICK LANCASHIRE, BB18 6UT |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/01/0425 January 2004 | AUD REMUNERATION BY DIR 12/01/04 |
| 24/07/0324 July 2003 | ACCESSION AGREEMENT 07/07/03 |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/08/03 |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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