WFB PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 31/10/2431 October 2024 | Termination of appointment of William Frederick Beaumont as a secretary on 2021-02-05 |
| 18/04/2418 April 2024 | Director's details changed for Ms Catherine Marie Beaumont on 2024-04-16 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-03-30 |
| 29/02/2429 February 2024 | Registered office address changed from 130 Allport Road Bromborough Wirral -- CH62 6BB United Kingdom to 130 Allport Road Bromborough Wirral Merseyside CH62 6BB on 2024-02-29 |
| 14/12/2314 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 05/12/235 December 2023 | Registered office address changed from 4 Stanley Lane Eastham Wirral Merseyside CH62 0AG England to 130 Allport Road Bromborough Wirral -- CH62 6BB on 2023-12-05 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 21/12/2221 December 2022 | Termination of appointment of James David Beaumont as a director on 2022-12-19 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Director's details changed for Mr James David Beaumont on 2021-10-26 |
| 26/10/2126 October 2021 | Change of details for Ms Catherine Marie Beaumont as a person with significant control on 2021-10-25 |
| 26/10/2126 October 2021 | Director's details changed for Ms Catherine Marie Beaumont on 2021-10-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM LAKE HOUSE LAKE PLACE HOYLAKE WIRRAL MERSEYSIDE CH47 2DN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARIE BEAUMONT |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEAUMONT |
| 18/02/2018 February 2020 | CESSATION OF AISLINN MARY BEAUMONT AS A PSC |
| 18/02/2018 February 2020 | CESSATION OF WILLIAM FREDERICK BEAUMONT AS A PSC |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MS CATHERINE MARIE BEAUMONT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/158 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AISLINN BEAUMONT / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BEAUMONT / 22/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 2A LAKE PLACE HOYLAKE WIRRALL CH47 2DW |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY |
| 15/04/0515 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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