WTB DEVELOPMENT CO. LTD.
Company number 03140607 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Director's details changed for Mr Daniel David James on 2026-05-27 · 2 pages | View document |
| 27 May 2026 | Change of details for Vera Road Limited as a person with significant control on 2026-05-27 · 2 pages | View document |
| 19 May 2026 | Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT England to Corndell 2 Mary Lane North Waltham Basingstoke RG25 2BY on 2026-05-19 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 5 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-22 with updates · 4 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 4 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 29 Dec 2022 | Registered office address changed from Ground Floor, 1/7 Station Road Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 2022-12-29 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Registered office address changed from Ground Floor, 1/7 Station Road Crawley West Sussex RH10 1HT England to Ground Floor, 1/7 Station Road Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 2022-01-26 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Daniel David James on 2021-12-25 · 2 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN SIOW / 23/05/2011 | View document |
| 7 Feb 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THORE BRANTH / 01/10/2009 | View document |
| 15 Feb 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 21 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRANTH / 01/08/2008 | View document |
| 1 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Sep 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 27 Sep 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 17 KIDDERPORE GARDENS LONDON NW3 7SS | View document |
| 18 May 2004 | FIRST GAZETTE | View document |
| 4 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 May 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | View document |
| 1 May 1997 | S366A DISP HOLDING AGM 21/03/97 | View document |
| 2 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Jan 1996 | SECRETARY RESIGNED | View document |
| 22 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |