WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 08/11/218 November 2021 | Appointment of Nicholas Hadden Richardson as a director on 2021-09-30 |
| 20/10/2120 October 2021 | Termination of appointment of David John Ward as a director on 2021-09-30 |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED DAVID JOHN WARD |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 09/03/2015 |
| 23/01/1523 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 01/05/2010 |
| 30/01/1230 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010 |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GRAFTON / 08/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 04/02/2010 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED NICHOLAS WILLIAM DAVIES |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED ROBERT JOHN EVANS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER |
| 22/01/0922 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB |
| 14/02/0814 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 18/04/0218 April 2002 | COMPANY NAME CHANGED EVER 1716 LIMITED CERTIFICATE ISSUED ON 18/04/02 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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