WIDE RANGE TILES (DISTRIBUTION CENTRE) LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/12/2412 December 2024 Confirmation statement made on 2024-12-09 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/08/2011 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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07/06/197 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SMITH / 02/10/2018

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD SMITH / 02/10/2018

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20/06/1820 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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23/06/1723 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/12/1523 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/12/1423 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/12/1323 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/01/132 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/01/124 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/01/1119 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/01/104 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/01/096 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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17/06/0717 June 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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28/12/0628 December 2006 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/01/069 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/12/0422 December 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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19/12/0319 December 2003 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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10/01/0310 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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19/12/0119 December 2001 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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30/01/0130 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01

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05/01/005 January 2000 SECRETARY RESIGNED

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05/01/005 January 2000 REGISTERED OFFICE CHANGED ON 05/01/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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05/01/005 January 2000 DIRECTOR RESIGNED

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22/12/9922 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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