WBL SERVICES LIMITED
Company number 06320953 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-09-04 with no updates · 3 pages | View document |
| 16 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 5 pages | View document |
| 24 Jul 2025 | Appointment of Mrs Susan Patricia Burton as a director on 2025-07-15 · 2 pages | View document |
| 17 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Nov 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 28 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-28 · 4 pages | View document |
| 28 Nov 2024 | Purchase of own shares. · 3 pages | View document |
| 29 Oct 2024 | Change of details for Mr Timothy John Peacocke as a person with significant control on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Derek Tilley as a secretary on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Derek Tilley as a director on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Cessation of Derek Tilley as a person with significant control on 2024-10-28 · 1 page | View document |
| 6 Oct 2024 | Resolutions · 2 pages | View document |
| 5 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with updates · 4 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 16 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 12 Jul 2020 | REGISTERED OFFICE CHANGED ON 12/07/2020 FROM THE OLD BANK HIGH STREET NETHERAVON WILTSHIRE SP4 9PG ENGLAND | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PEACOCKE / 01/10/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 25 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK TILLEY / 20/05/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK TILLEY / 17/06/2017 | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN PEACOCKE | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PEACOCKE / 16/07/2014 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK TILLEY / 16/07/2014 | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 24 CUMNOR HILL OXFORD OXFORDSHIRE OX2 9HA | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN PEACOCKE | View document |
| 15 Jul 2014 | SECRETARY APPOINTED MR DEREK TILLEY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET TILLEY | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK TILLEY / 09/08/2011 | View document |
| 10 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET KATHLEEN TILLEY / 08/08/2011 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PEACOCKE / 23/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK TILLEY / 23/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KEBLE PEACOCKE / 23/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET KATHLEEN TILLEY / 23/07/2010 | View document |
| 27 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PEACOCKE / 24/07/2008 | View document |
| 31 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | View document |
| 23 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |