WILBAR COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Change of details for Mr Gareth Alan Williams as a person with significant control on 2024-10-22 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 09/01/259 January 2025 | Cessation of Jeffrey Williams as a person with significant control on 2024-10-22 |
| 09/01/259 January 2025 | Cessation of Jeffrey Williams as a person with significant control on 2024-10-22 |
| 09/01/259 January 2025 | Cessation of Gareth Alan Williams as a person with significant control on 2024-10-22 |
| 09/01/259 January 2025 | Cessation of Lynda Joyce Williams as a person with significant control on 2024-10-22 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 03/11/243 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Change of share class name or designation |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Change of details for Mrs Lynda Joyce Williams as a person with significant control on 2024-07-19 |
| 19/07/2419 July 2024 | Director's details changed for Mrs Lynda Joyce Williams on 2024-07-19 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-03 with updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/12/201 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR ANDREW PETER BARKER |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA JOYCE WILLIAMS / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ALAN WILLIAMS / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JOYCE WILLIAMS / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS LYNDA JOYCE WILLIAMS / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAMS / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR GARETH ALAN WILLIAMS / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAMS / 01/07/2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 03/12/193 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/05/1921 May 2019 | REDUCE ISSUED CAPITAL 30/04/2019 |
| 21/05/1921 May 2019 | SOLVENCY STATEMENT DATED 30/04/19 |
| 21/05/1921 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 978 |
| 21/05/1921 May 2019 | STATEMENT BY DIRECTORS |
| 27/04/1927 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKER |
| 14/01/1914 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA JOYCE WILLIAMS |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAMS / 02/01/2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 09/11/179 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/12/1521 December 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015781270012 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015781270013 |
| 23/10/1323 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/11/122 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/10/1125 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALAN WILLIAMS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALTER BROOKER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JOYCE WILLIAMS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAMS / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 05/11/085 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 10/11/0510 November 2005 | AUDITOR'S RESIGNATION |
| 01/11/051 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: MARTINDALE HAWKS GREEN CANNOCK,STAFFS. WS11 2XN |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | SHARES 05/01/96 |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | REGISTERED OFFICE CHANGED ON 29/10/93 |
| 02/08/932 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 24/12/9224 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 01/12/881 December 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 29/08/8729 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
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