WBD (KINGSWAY MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2120 October 2021 | Termination of appointment of David John Ward as a director on 2021-09-30 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 13/07/2013 July 2020 | ALTER ARTICLES 17/06/2020 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL MOORE |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAFTON |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR CARL MOORE |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLOWS |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED DAVID JOHN WARD |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | 08/08/15 NO MEMBER LIST |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 09/03/2015 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | 08/08/14 NO MEMBER LIST |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | 08/08/13 NO MEMBER LIST |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | 08/08/12 NO MEMBER LIST |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MICHAEL JOHN HOLLOWS |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | 08/08/11 NO MEMBER LIST |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | 08/08/10 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GRAFTON / 08/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 27/08/0927 August 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED DAVID CHARLES PERKINS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED ROBERT MICHAEL GRAFTON |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN LLOYD |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED NICHOLAS WILLIAM DAVIES |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN HILL |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 08/08/08 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERHSIRE LE67 6WB |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED KINGSWAY MANAGEMENT ROCHDALE LIM ITED CERTIFICATE ISSUED ON 10/09/07 |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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