CompaniesInTheUK

WILBRAHAM LIMITED

Company number 04274535 ·

Active

117 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
14 May 2026 Previous accounting period extended from 2026-03-30 to 2026-03-31 · 1 page View document
1 Dec 2025 Total exemption full accounts made up to 2025-03-30 · 11 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-21 with updates · 4 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
20 Mar 2025 Registered office address changed from Moat House 107 Moat Street Wigston Leicestershire LE18 2GE England to Church Street Audley Stoke-on-Trent ST7 8DE on 2025-03-20 · 1 page View document
20 Mar 2025 Director's details changed for Mr Harninder Singh Kandola on 2025-03-18 · 2 pages View document
20 Mar 2025 Director's details changed for Mr Talwinder Singh Dhadda on 2025-03-18 · 2 pages View document
20 Mar 2025 Director's details changed for Pargan Singh Dhadda on 2025-03-18 · 2 pages View document
26 Aug 2024 Total exemption full accounts made up to 2024-03-30 · 7 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-21 with updates · 4 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-30 · 7 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-21 with updates · 4 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
1 Feb 2023 Total exemption full accounts made up to 2022-03-30 · 8 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-30 · 9 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
23 Dec 2020 30/03/20 TOTAL EXEMPTION FULL View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES View document
27 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM EBENEZER HOUSE RYECROFT NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 2BE ENGLAND View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
12 Dec 2019 30/03/19 TOTAL EXEMPTION FULL View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
22 Dec 2018 30/03/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 PSC'S CHANGE OF PARTICULARS / TRENTSIDE INVESTMENTS LTD / 27/05/2017 View document
24 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSK INVESTMENTS LIMITED View document
23 Oct 2018 CESSATION OF S H K INVESTMENTS LTD AS A PSC View document
22 Oct 2018 CESSATION OF PARGAN SINGH DHADDA AS A PSC View document
22 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENTSIDE INVESTMENTS LTD View document
22 Oct 2018 CESSATION OF HARNINDER SINGH KANDOLA AS A PSC View document
22 Oct 2018 CESSATION OF SUKHVINDER SINGH KANDOLA AS A PSC View document
22 Oct 2018 CESSATION OF TALWINDER SINGH DHADDA AS A PSC View document
22 Oct 2018 CESSATION OF TRENTSIDE MANOR CARE LIMITED AS A PSC View document
19 Oct 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2017 View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARNINDER SINGH KANDOLA / 18/10/2018 View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / PARGAN SINGH DHADDA / 18/10/2018 View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TALWINDER SINGH DHADDA / 18/10/2018 View document
18 Oct 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 570-572 ETRURIA ROAD BASFORD NEWCASTLE STAFFORDSHIRE ST5 0SU ENGLAND View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
15 Feb 2018 30/03/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 APPOINTMENT TERMINATED, SECRETARY SUKHVINDER KANDOLA View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER KANDOLA View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
14 Aug 2017 PSC'S CHANGE OF PARTICULARS / TRENTSIDE MANOR CARE LIMITED / 31/01/2017 View document
5 Jun 2017 26/05/17 STATEMENT OF CAPITAL GBP 102 View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 30 March 2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
30 Mar 2016 Annual accounts for the year ending 30 March 2016 View accounts
15 Mar 2016 Annual accounts, small company total exemption, made up to 30 March 2015 View document
4 Mar 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT View document
18 Dec 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
6 Oct 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts for the year ending 30 March 2015 View accounts
3 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
19 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUKHVINDER SINGH KANDOLA / 21/08/2013 View document
19 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / SUKHVINDER SINGH KANDOLA / 21/08/2013 View document
13 Sep 2013 DIRECTOR APPOINTED MR TALWINDER SINGH DHADDA View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Mar 2013 ARTICLES OF ASSOCIATION View document
12 Mar 2013 ADOPT ARTICLES 12/10/2012 View document
27 Dec 2012 CURREXT FROM 31/10/2012 TO 31/03/2013 View document
27 Dec 2012 REGISTERED OFFICE CHANGED ON 27/12/2012 FROM THE OLD VICARAGE CHURCH STREET, AUDLEY STAFFORDSHIRE ST7 8DE View document
17 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Oct 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
31 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
20 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SATWINDER KAUR View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 Annual return made up to 21 August 2010 with full list of shareholders View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / SATWINDER KAUR / 01/10/2009 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PARGAN SINGH DHADDA / 01/10/2009 View document
21 Dec 2010 FIRST GAZETTE View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
6 Nov 2009 Annual return made up to 21 August 2009 with full list of shareholders View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Mar 2009 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 May 2008 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
16 Jan 2007 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
16 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
10 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
27 Oct 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
14 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
21 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
21 May 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 View document
22 Sep 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: THE OLD VICARAGE, CHURCH STREET AUDLEY STAFFORDSHIRE ST7 8DE View document
19 Sep 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 73 PENZANCE AVENUE WIGSTON LEICESTERSHIRE LE18 2HX View document
7 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
6 May 2003 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
6 May 2003 STRIKE-OFF ACTION DISCONTINUED View document
25 Mar 2003 FIRST GAZETTE View document
6 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH View document
5 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Oct 2001 £ NC 100/1000 01/10/0 View document
5 Oct 2001 SECRETARY RESIGNED View document
5 Oct 2001 DIRECTOR RESIGNED View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2001 NC INC ALREADY ADJUSTED 01/10/01 View document
5 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 2001 COMPANY NAME CHANGED SUNNYSIDE SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/01 View document
21 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document