WYBONE COMPOSITES LIMITED

Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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05/01/185 January 2018 CESSATION OF CHARLES ERNEST WYATT AS A PSC

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES WYATT

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF C E WYATT DECEASED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/01/1313 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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26/05/1026 May 2010 Annual return made up to 31 December 2009 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GASCOIGNE / 01/10/2009

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03/02/093 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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13/02/0713 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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18/02/0418 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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02/01/982 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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02/01/982 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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28/01/9728 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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17/02/9617 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 EXEMPTION FROM APPOINTING AUDITORS 11/01/95

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23/01/9523 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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17/01/9517 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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03/02/933 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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03/02/933 February 1993 EXEMPTION FROM APPOINTING AUDITORS 11/12/92

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03/02/933 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/01/9223 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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23/01/9223 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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16/04/9116 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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16/04/9116 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/05/9010 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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10/05/9010 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/01/8924 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88

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24/01/8924 January 1989 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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28/03/8828 March 1988 EXEMPTION FROM APPOINTING AUDITORS 090388

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17/02/8817 February 1988 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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