W.P.B. CONTRACTORS LIMITED
Company number 02649098 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 8 May 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 11 Aug 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 25750 | View document |
| 24 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Apr 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 8 APPLEBY COURT 12-18 DERING ROAD ASHFORD KENT TN24 8DB | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 15 Apr 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM UNIT 1 CHERRY COURT VICTORIA ROAD ASHFORD KENT TN23 7HE | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER BREEN / 26/09/2010 | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BREEN / 26/09/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BREEN / 25/09/2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BREEN / 25/09/2008 | View document |
| 19 Aug 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 15 Apr 2000 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: MONTPELIER BUSINESS PARK LEACON ROAD ASHFORD KENT TN23 4FG | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: UNIT C AUSTIN HOUSE WOTTON ROAD ASHFORD KENT TN23 2LW | View document |
| 23 Nov 1998 | SECRETARY RESIGNED | View document |
| 23 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | £ SR 25250@1 16/09/94 | View document |
| 26 Oct 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS | View document |
| 26 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 1994 | PURCHASE OWN SHARES 16/09/94 | View document |
| 5 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 4 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1993 | RETURN MADE UP TO 26/09/93; CHANGE OF MEMBERS | View document |
| 12 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 7 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | View document |
| 27 Apr 1992 | £ NC 50000/50500 31/03/ | View document |
| 1 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 17 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP | View document |
| 16 Jan 1992 | COMPANY NAME CHANGED LIMEFLARE LIMITED CERTIFICATE ISSUED ON 17/01/92 | View document |
| 10 Dec 1991 | NC INC ALREADY ADJUSTED 27/11/91 | View document |
| 10 Dec 1991 | £ NC 1000/50000 27/11/ | View document |
| 26 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |