WB CO (1404) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 11/06/2511 June 2025 | Director's details changed for Graham John Porter on 2025-06-11 |
| 11/06/2511 June 2025 | Director's details changed for Graham John Porter on 2025-06-11 |
| 11/06/2511 June 2025 | Change of details for Graham John Porter as a person with significant control on 2025-06-11 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 17/01/2217 January 2022 | Change of details for Graham John Porter as a person with significant control on 2022-01-05 |
| 17/01/2217 January 2022 | Director's details changed for Graham John Porter on 2022-01-05 |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN PORTER |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 18/02/1918 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2019 |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 18/02/1618 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM HILTON / 23/11/2015 |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/02/1520 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 03/03/143 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 21/02/1321 February 2013 | 09/02/13 NO CHANGES |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 01/03/121 March 2012 | 09/02/12 NO CHANGES |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 14/03/1114 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PORTER / 09/02/2010 |
| 26/02/1026 February 2010 | 09/02/10 NO CHANGES |
| 17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS |
| 27/12/0827 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK HILTON / 03/12/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM FLAT 1 THE PUMPHOUSE 70 RENFORTH STREET LONDON SE16 7JZ |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 52 BEDFORD ROW LONDON WC1R 4LR |
| 09/02/079 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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