WAILING BANSHEE LIMITED

Company number 03637371 ·

Active

108 filings

Date Filing
1 May 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
19 Feb 2026 Termination of appointment of David John Baumber as a director on 2026-02-19 · 1 page View document
6 Jan 2026 Director's details changed for Miss Helen Sarah Fields on 2025-12-15 · 2 pages View document
6 Jan 2026 Change of details for Mr David John Baumber as a person with significant control on 2025-12-15 · 2 pages View document
6 Jan 2026 Director's details changed for Mr Gabriel Fields-Baumber on 2025-12-15 · 2 pages View document
6 Jan 2026 Director's details changed for Mr David John Baumber on 2025-12-15 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
6 Oct 2025 Confirmation statement made on 2025-09-24 with updates · 4 pages View document
11 Apr 2025 Appointment of Mr Gabriel Fields-Baumber as a director on 2025-04-09 · 2 pages View document
4 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
4 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
31 May 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
10 Oct 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
19 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
26 Sep 2022 Change of details for Mr David John Baumber as a person with significant control on 2022-07-01 · 2 pages View document
26 Sep 2022 Director's details changed for Mr David John Baumber on 2022-07-01 · 2 pages View document
26 Sep 2022 Director's details changed for Miss Helen Sarah Fields on 2022-07-01 · 2 pages View document
3 May 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
1 Oct 2021 Confirmation statement made on 2021-09-24 with updates · 5 pages View document
2 Feb 2021 31/10/20 TOTAL EXEMPTION FULL View document
13 Jan 2021 04/01/21 STATEMENT OF CAPITAL GBP 100 View document
13 Jan 2021 CESSATION OF HELEN SARAH FIELDS AS A PSC View document
13 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BAUMBER / 05/01/2021 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
5 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / MARGARET CHRISTINE BAUMBER / 05/10/2020 View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES View document
16 Jul 2020 PSC'S CHANGE OF PARTICULARS / MISS HELEN SARAH FIELDS / 13/07/2020 View document
16 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BAUMBER / 13/07/2020 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAUMBER / 13/07/2020 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN SARAH FIELDS / 13/07/2020 View document
6 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
9 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAUMBER / 01/09/2018 View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAUMBER / 01/09/2018 View document
26 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BAUMBER / 01/09/2018 View document
26 Sep 2018 PSC'S CHANGE OF PARTICULARS / MISS HELEN SARAH FIELDS / 01/09/2018 View document
26 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BAUMBER / 01/09/2018 View document
26 Sep 2018 PSC'S CHANGE OF PARTICULARS / MISS HELEN SARAH FIELDS / 01/09/2018 View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN SARAH FIELDS / 01/09/2018 View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN SARAH FIELDS / 01/09/2018 View document
27 Apr 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
16 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
16 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / MARGARET CHRISTINE BAUMBER / 18/06/2015 View document
14 Oct 2015 SAIL ADDRESS CREATED View document
23 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BAUMBER / 12/03/2015 View document
23 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / HELEN FIELDS / 12/03/2015 View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MARGARET CHRISTINE BAUMBER / 23/09/2014 View document
14 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
26 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
4 Dec 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
27 Sep 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Oct 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
6 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET CHRISTINE BAUMBER / 05/08/2010 View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
7 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
3 Dec 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: BOSINNEY COURT 124-126 STOCKBRIDGE ROAD WINCHESTER HAMPSHIRE SO22 6RN View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
31 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
10 Oct 2005 DIRECTOR RESIGNED View document
10 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
17 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
12 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
6 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
23 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
1 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
17 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
13 Nov 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
13 Nov 2001 DIRECTOR RESIGNED View document
21 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
2 Mar 2001 COMPANY NAME CHANGED PRO-FOCUS FILMS LIMITED CERTIFICATE ISSUED ON 02/03/01 View document
30 Jan 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
17 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
8 Aug 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: KEEBLE HOUSE LOW MOOR ROAD DODDINGTON ROAD LINCOLN LN6 3JY View document
19 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
25 Oct 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 View document
15 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
30 Sep 1998 SECRETARY RESIGNED View document
30 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document