WBD TRUSTEES TWO LIMITED
Company number 02435730 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 2 Sep 2026 | Appointment of Robert Alexander Dickinson as a director on 2026-08-26 · 2 pages | View document |
| 1 Sep 2026 | Cessation of Wilkin Chapman Llp as a person with significant control on 2026-08-26 · 1 page | View document |
| 1 Sep 2026 | Appointment of Mr William Bernard Saumarez Ford as a director on 2026-08-26 · 2 pages | View document |
| 1 Sep 2026 | Termination of appointment of Rollits Company Secretaries Limited as a secretary on 2026-08-26 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of James Richard Marsden as a director on 2026-08-26 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Nasim Sharf as a director on 2026-08-26 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Christopher Richard Grocock as a director on 2026-08-26 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of John Richard Lane as a director on 2026-08-26 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Ralph Nevil Gilbert as a director on 2026-08-26 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Neil Richard Franklin as a director on 2026-08-26 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Charles Richard Field as a director on 2026-08-26 · 1 page | View document |
| 1 Sep 2026 | Notification of Womble Bond Dickinson (Trust Corporation) Limited as a person with significant control on 2026-08-26 · 2 pages | View document |
| 1 Sep 2026 | Registered office address changed from Cartergate House 26 Chantry Lane Grimsby DN31 2LJ England to 4 More London Riverside London SE1 2AU on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Appointment of Mrs Harriet Rosalind Dundas Campbell as a director on 2026-08-26 · 2 pages | View document |
| 1 Sep 2026 | Appointment of Mr Neil Ian Long as a director on 2026-08-26 · 2 pages | View document |
| 1 Sep 2026 | Appointment of Mrs Paula Jane Myers as a director on 2026-08-26 · 2 pages | View document |
| 1 Sep 2026 | Appointment of William Ian Bonas as a director on 2026-08-26 · 2 pages | View document |
| 1 Sep 2026 | Appointment of Susan Ann Maxey as a director on 2026-08-26 · 2 pages | View document |
| 21 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 17 Oct 2025 | Termination of appointment of Ian Sherburn as a director on 2025-10-17 · 1 page | View document |
| 9 Apr 2025 | Previous accounting period shortened from 2025-04-05 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 17 Jul 2024 | Accounts for a dormant company made up to 2024-04-05 · 2 pages | View document |
| 10 Jul 2024 | Notification of Rollits Limited Liability Partnership as a person with significant control on 2024-07-10 · 2 pages | View document |
| 10 Jul 2024 | Cessation of John Richard Lane as a person with significant control on 2024-07-10 · 1 page | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 6 Dec 2023 | Termination of appointment of Christopher Rex Crystal as a director on 2023-11-08 · 1 page | View document |
| 6 Nov 2023 | Director's details changed for Mr John Paul Flanagan on 2023-11-01 · 2 pages | View document |
| 6 Nov 2023 | Termination of appointment of Mark Russell Dixon as a director on 2023-10-31 · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 12 Jul 2023 | Accounts for a dormant company made up to 2023-04-05 · 2 pages | View document |
| 17 May 2023 | Termination of appointment of Douglas Robert Oliver as a director on 2023-05-01 · 1 page | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 27 Feb 2023 | Termination of appointment of Edward Charles Jenneson as a director on 2022-10-31 · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 21 Jul 2021 | Accounts for a dormant company made up to 2021-04-05 · 2 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Mark Russell Dixon on 2020-12-17 · 2 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Neil Richard Franklin on 2021-04-06 · 2 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FLANAGAN / 30/06/2019 | View document |
| 7 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 | View document |
| 7 Jun 2019 | PREVSHO FROM 30/04/2019 TO 05/04/2019 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON | View document |
| 17 Jan 2019 | CURREXT FROM 05/04/2019 TO 30/04/2019 | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DRINKALL | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR JOHN PAUL FLANAGAN | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR EDWARD CHARLES JENNESON | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR CHRISTOPHER REX CRYSTAL | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 12 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MORRISON / 20/04/2018 | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NASIM SHARF | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 15 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRYNKA | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 19 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 26 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 | View document |
| 15 Feb 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM WILBERFORCE COURT HIGH STREET HULL HU1 1YJ | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 22 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR NASIM SHARF | View document |
| 22 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR MARK RUSSELL DIXON | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 20 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | View document |
| 17 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED MR THOMAS WILLIAM MORRISON | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 5 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED RALPH NEVIL GILBERT | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MR KEITH JAMES BENTON | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED GEORGE EDWARD COYLE | View document |
| 22 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED MR DOUGLAS ROBERT OLIVER | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 28/01/2011 | View document |
| 24 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 19 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 28/01/2011 | View document |
| 10 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 20 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 28 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 23/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TRYNKA / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD FIELD / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LANE / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FRANKLIN / 23/10/2009 | View document |
| 25 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE HEDGES | View document |
| 7 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 16/10/2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATSON | View document |
| 23 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | View document |
| 22 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | SECRETARY RESIGNED | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 1 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 5 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 20 Jun 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 10 Dec 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 20 Oct 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 20 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 10 Jun 1991 | S386 DISP APP AUDS 27/05/91 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS | View document |
| 19 Mar 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: KING WILLIAM HOUSE MARKET PLACE KINGSTON-UPON-HILL HU1 1YJ | View document |
| 15 May 1990 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 1990 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Nov 1989 | ADOPT MEM AND ARTS 20/11/89 | View document |
| 29 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 29 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Nov 1989 | COMPANY NAME CHANGED MINTSLOT LIMITED CERTIFICATE ISSUED ON 20/11/89 | View document |
| 17 Nov 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/89 | View document |
| 14 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 1989 | ALTER MEM AND ARTS 07/11/89 | View document |
| 24 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |