CompaniesInTheUK

WIBBCO1958 LIMITED

Company number 05651824 ·

Active

85 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
31 Mar 2026 Previous accounting period shortened from 2026-06-30 to 2026-03-31 · 1 page View document
10 Feb 2026 Certificate of change of name · 3 pages View document
17 Oct 2025 Cessation of Amanda Jane Thompson as a person with significant control on 2025-10-17 · 1 page View document
17 Oct 2025 Termination of appointment of Amanda Jane Thompson as a director on 2025-10-17 · 1 page View document
17 Oct 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 10 pages View document
18 Oct 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 May 2024 Termination of appointment of Jack Davis Thompson as a director on 2024-05-31 · 1 page View document
31 May 2024 Termination of appointment of Harry Davis Thompson as a director on 2024-05-31 · 1 page View document
5 Feb 2024 Unaudited abridged accounts made up to 2023-06-30 · 10 pages View document
18 Oct 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
15 Sep 2023 Notification of Amanda Thompson as a person with significant control on 2023-09-15 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Feb 2023 Unaudited abridged accounts made up to 2022-06-30 · 10 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
31 Jul 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
6 Oct 2020 Registered office address changed from , Club House Fring Road, Shernborne, King's Lynn, Norfolk, PE31 6SA to 13 Station Road Wolferton King's Lynn PE31 6HA on 2020-10-06 · 1 page View document
9 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
8 Mar 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
29 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
28 Aug 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017 View document
15 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
10 Oct 2015 DIRECTOR APPOINTED MRS AMANDA JANE THOMPSON View document
16 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
5 Nov 2014 Registered office address changed from , 6 Ravens Yard Nethergate Street, Harpley, Kings Lynn, Norfolk, PE31 6TN to 13 Station Road Wolferton King's Lynn PE31 6HA on 2014-11-05 · 1 page View document
5 Nov 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 6 RAVENS YARD NETHERGATE STREET HARPLEY KINGS LYNN NORFOLK PE31 6TN View document
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA THOMPSON View document
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Jul 2014 PREVSHO FROM 31/12/2014 TO 30/06/2014 View document
30 Apr 2014 DIRECTOR APPOINTED MR HARRY DAVIS THOMPSON View document
30 Apr 2014 DIRECTOR APPOINTED MR JACK DAVIS THOMPSON View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
5 Nov 2013 DIRECTOR APPOINTED MR STEPHEN JOHN THOMPSON View document
5 Nov 2013 DIRECTOR APPOINTED MRS AMANDA JANE THOMPSON View document
5 Nov 2013 SECRETARY APPOINTED MR STEPHEN JOHN THOMPSON View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JACK THOMPSON View document
4 Nov 2013 APPOINTMENT TERMINATED, SECRETARY HARRY THOMPSON View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
11 Oct 2011 SECRETARY APPOINTED HARRY DAVIS THOMPSON View document
11 Oct 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMPSON View document
6 Oct 2011 04/09/11 STATEMENT OF CAPITAL GBP 980 View document
3 Oct 2011 DIRECTOR APPOINTED JACK DAVIS THOMPSON View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA THOMPSON View document
13 Sep 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM PO BOX 47 HUNSTANTON NORFOLK PE36 9AR View document
13 Sep 2011 Registered office address changed from , PO Box 47 Hunstanton, Norfolk, PE36 9AR on 2011-09-13 · 2 pages View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE THOMPSON / 01/01/2010 View document
6 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Feb 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Jul 2008 287 · 1 page View document
21 Jul 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 61 MANOR ROAD DERSINGHAM PETERBOROUGH NORFOLK PE31 6LH View document
4 Feb 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Mar 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
12 Feb 2007 COMPANY NAME CHANGED WROUGHT IRON & BRASS BED DIRECT LIMITED CERTIFICATE ISSUED ON 12/02/07 View document
12 Jun 2006 287 · 1 page View document
12 Jun 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: UNIT 6 HEACHAM HALL INDUSTRIAL ESTATE HEACHAM, PETERBOROUGH NORFOLK PE31 7JT View document
12 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document