WYE-APB LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with no updates

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17/06/2417 June 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-26 with no updates

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01/05/241 May 2024 Change of details for Mr Andrew Paul Barker as a person with significant control on 2024-05-01

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01/05/241 May 2024 Director's details changed for Mr Andrew Paul Barker on 2024-05-01

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23/04/2423 April 2024 Satisfaction of charge 080924680001 in full

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26/09/2326 September 2023 Micro company accounts made up to 2023-05-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Current accounting period extended from 2022-12-31 to 2023-05-31

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

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080924680001

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM BASEPOINT RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW MONMOUTHSHIRE NP16 5UH WALES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BARKER / 30/10/2019

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL BARKER / 30/10/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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15/02/1915 February 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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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BARKER / 24/05/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM BASEPOINT, RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW MONMOUTHSHIRE NP16 5UH WALES

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 11 MOOR STREET CHEPSTOW MONMOUTHSHIRE NP16 5DD

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW PAUL BARKER / 09/02/2017

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

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/06/1427 June 2014 01/06/14 NO CHANGES

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

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/07/133 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW PAUL BARKER / 08/02/2013

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

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28/09/1228 September 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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