WBH DEVELOPMENTS LIMITED

Company number 01825880 ·

Dissolved

118 filings

Date Filing
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jul 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT View document
28 Jun 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
28 Jun 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Jun 2018 SPECIAL RESOLUTION TO WIND UP View document
23 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018258800003 View document
16 May 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HIBBINS / 28/07/2017 View document
7 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY THICKETT HIBBINS / 28/07/2017 View document
7 Aug 2017 CESSATION OF TIMOTHY PAUL BROADBENT AS A PSC View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
7 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET BROADBENT / 28/07/2017 View document
7 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PAUL BROADBENT / 28/07/2017 View document
7 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HIBBINS / 28/07/2017 View document
7 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HIBBINS / 28/07/2017 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
1 Aug 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
21 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
31 Jul 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH View document
10 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018258800003 View document
25 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
30 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
23 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
1 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
9 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
29 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
25 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SMITH / 25/07/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HIBBINS / 28/07/2010 View document
19 Jul 2010 DIRECTOR APPOINTED MRS KAREN HIBBINS View document
19 Jul 2010 DIRECTOR APPOINTED MRS SUSAN MARGARET BROADBENT View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STANLEY WOODCOCK View document
23 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
27 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
16 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CORBETT View document
23 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
14 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Dec 2006 NEW SECRETARY APPOINTED View document
28 Dec 2006 SECRETARY RESIGNED View document
15 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
29 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
9 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
7 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
28 Nov 2003 SECRETARY RESIGNED View document
28 Nov 2003 NEW SECRETARY APPOINTED View document
8 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
26 Aug 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
17 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
23 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
20 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
23 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Dec 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
23 Aug 2000 DIRECTOR RESIGNED View document
23 Aug 2000 NEW SECRETARY APPOINTED View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Feb 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Jun 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
13 Jan 1999 DIRECTOR RESIGNED View document
13 Jan 1999 DIRECTOR RESIGNED View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
22 Sep 1998 COMPANY NAME CHANGED COMPASS FABRICATIONS LIMITED CERTIFICATE ISSUED ON 23/09/98 View document
8 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Nov 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
25 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
31 Jan 1997 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS View document
13 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Jul 1996 REGISTERED OFFICE CHANGED ON 17/07/96 FROM: COMPASS HOUSE CASTLEREAGH STREET BARNSLEY SOUTH YORKSHIRE View document
8 Jan 1996 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View document
15 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
14 Dec 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View document
12 Dec 1994 NEW DIRECTOR APPOINTED View document
12 Dec 1994 NEW DIRECTOR APPOINTED View document
8 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
21 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
6 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
21 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1993 RETURN MADE UP TO 14/11/93; CHANGE OF MEMBERS View document
19 Dec 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
3 Dec 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Nov 1993 COMPANY NAME CHANGED PARTDELTA LIMITED CERTIFICATE ISSUED ON 08/11/93 View document
21 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
10 Dec 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View document
29 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 View document
14 Feb 1992 REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA View document
14 Feb 1992 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS View document
7 Aug 1991 EXEMPTION FROM APPOINTING AUDITORS 01/04/89 View document
7 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 View document
7 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 View document
16 May 1991 RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS View document
31 Jan 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View document
6 Apr 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS View document
27 Feb 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
20 Jan 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS View document
4 Jan 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
2 Apr 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
31 Jan 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
10 Jun 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document