WBBS (SRS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 13/11/2313 November 2023 | Notification of West Bromwich Building Society as a person with significant control on 2023-11-13 |
| 13/11/2313 November 2023 | Cessation of Jonathan Westhoff as a person with significant control on 2023-11-13 |
| 13/11/2313 November 2023 | Cessation of Alexander Shaun Pawley as a person with significant control on 2023-11-13 |
| 17/10/2317 October 2023 | Cessation of Alex Shaun Pawley as a person with significant control on 2022-12-31 |
| 02/10/232 October 2023 | Appointment of Mr Andrew Richard Jones as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Neil Noakes as a secretary on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Mr Mohottige Don Susith Eranda Jayamanne as a secretary on 2023-09-29 |
| 26/09/2326 September 2023 | Termination of appointment of Christopher Jon Mills as a director on 2023-06-19 |
| 17/04/2317 April 2023 | Termination of appointment of Christopher Paul England as a secretary on 2023-04-04 |
| 17/04/2317 April 2023 | Appointment of Mr Neil Noakes as a secretary on 2023-04-04 |
| 27/03/2327 March 2023 | Termination of appointment of Neil Timothy Noakes as a director on 2023-03-27 |
| 27/03/2327 March 2023 | Appointment of Mr David Alexander Sorrell as a director on 2023-03-27 |
| 11/01/2311 January 2023 | Notification of Alex Shaun Pawley as a person with significant control on 2022-12-31 |
| 10/01/2310 January 2023 | Notification of Alexander Shaun Pawley as a person with significant control on 2022-12-31 |
| 10/01/2310 January 2023 | Cessation of Mahomed Ashraf Piranie as a person with significant control on 2022-12-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 27/10/2127 October 2021 | Full accounts made up to 2021-03-31 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 19/10/1819 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR NEIL NOAKES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BHARAT SHAH |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RANDLE |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR GLYN SMITH |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHOMED ASHRAF PIRANIE |
| 15/11/1715 November 2017 | CESSATION OF MARK JAMES GIBBARD AS A PSC |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DAVIES / 01/12/2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 374 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 8LR |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/12/1510 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/12/143 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR PETER CHARLES DAVIES |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DILKES |
| 17/12/1317 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MRS JACQUELINE ANNE RANDLE |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JAMES |
| 27/01/1027 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JAMES / 21/11/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS DILKES / 19/12/2009 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ENGLAND / 19/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYN BARTLEET CROSS / 19/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 19/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT CHIMANLAL SHAH / 19/11/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL LYNCH / 19/12/2009 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | SECRETARY APPOINTED MR CHRISTOPHER PAUL ENGLAND |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER HARRISON |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY JAMES FERRIS |
| 04/03/094 March 2009 | SECRETARY APPOINTED DR JENNIFER GRACE HARRISON |
| 20/02/0920 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVIES / 28/02/2007 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | S366A DISP HOLDING AGM 22/10/04 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | ADOPT MEM AND ARTS 22/04/98 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/12/927 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/12/927 December 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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