W B P MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Director's details changed for Mr Mac Baker on 2023-11-09 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 07/02/187 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 07/02/177 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 20/01/1620 January 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 |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ROY CHARLES EDWARD WETHERALL |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR WILLIAM EDWARD KENT KARSLAKE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR STEPHEN MYLES RYAN |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DUNNINGTON |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK KEEN |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALETHORPE |
| 26/01/1526 January 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 |
| 25/09/1425 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM HOME CLOSE BRADCUTTS LANE COOKHAM DEAN MAIDENHEAD BERKS SL6 9AA UK |
| 14/03/1414 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 18/02/1318 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR MAC BAKER |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR MARK ERIC KEEN |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR TREVOR ANTHONY DUNNINGTON |
| 13/09/1213 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 09/03/129 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NOEL PALETHORPE / 01/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM UNIT 18 WOODLANDS BUSINESS PARK WOODLANDS PARK AVENUE MAIDENHEAD BERKSHIRE SL6 3UA |
| 01/04/091 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY PAUL WOODLEY |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WOODLEY |
| 12/03/0812 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 28/08/99; CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: MCGRIGOR DONALD 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 28/08/93; CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 61-63 CHURCH STREET CAVERSHAM READING RG4 8AX |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/09/9229 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | NEW SECRETARY APPOINTED |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/11/90 |
| 07/02/917 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/02/917 February 1991 | 366A 252 386 27/11/89 |
| 04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/05/8924 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8916 May 1989 | ALTER MEM AND ARTS 110489 |
| 27/04/8927 April 1989 | COMPANY NAME CHANGED BLOCKWORTHY PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/04/89 |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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