WCIB HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 | Total exemption full accounts made up to 2025-02-28 |
10/06/2510 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
15/07/2415 July 2024 | Total exemption full accounts made up to 2024-02-29 |
05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
04/10/234 October 2023 | Change of details for Wcib (2018) Limited as a person with significant control on 2023-10-03 |
04/10/234 October 2023 | Registered office address changed from 17-21 Dicconson Street Wigan Lancashire WN1 1RG to 1st Floor Waterside House Waterside Drive Wigan WN3 5AZ on 2023-10-04 |
03/10/233 October 2023 | Director's details changed for Mr Steven Antony Moore on 2023-10-03 |
03/10/233 October 2023 | Director's details changed for Mr Philip Wall on 2023-10-03 |
30/06/2330 June 2023 | Total exemption full accounts made up to 2023-02-28 |
06/06/236 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
28/09/2128 September 2021 | Accounts for a small company made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY MOORE / 28/08/2019 |
15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
07/06/187 June 2018 | CESSATION OF MARTIN BELLAMY AS A PSC |
07/06/187 June 2018 | CESSATION OF MICHAEL PAUL WHITTLE AS A PSC |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
09/05/189 May 2018 | DIRECTOR APPOINTED MR STEVEN ANTONY MOORE |
08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY |
08/05/188 May 2018 | DIRECTOR APPOINTED MR PHILIP WALL |
08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCIB (2018) LIMITED |
08/05/188 May 2018 | CESSATION OF MICHAEL PAUL WHITTLE AS A PSC |
08/05/188 May 2018 | CESSATION OF MARTIN BELLAMY AS A PSC |
08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTLE |
08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLAMY |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
24/08/1724 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BELLAMY |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL WHITTLE |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
08/06/178 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
08/06/178 June 2017 | SAIL ADDRESS CREATED |
01/06/171 June 2017 | ADOPT ARTICLES 04/04/2017 |
28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
15/06/1615 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
26/06/1526 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
12/08/1412 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
20/06/1420 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
13/09/1313 September 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
15/06/1215 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
20/06/1120 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
20/05/1120 May 2011 | ADOPT ARTICLES 13/05/2011 |
06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
13/07/1013 July 2010 | SECRETARY APPOINTED MARTIN BELLAMY |
28/06/1028 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BROWN |
15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
21/07/0921 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | SECTION 288 CA 2006 30/04/2009 |
02/06/092 June 2009 | VARYING SHARE RIGHTS AND NAMES |
14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COLAGIOVANNI |
19/06/0819 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
03/03/083 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 28/02/2008 |
08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/088 February 2008 | SHARES AGREEMENT OTC |
05/06/075 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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