- Company Overview for W.E.BLACK LIMITED (00425267)
- Filing history for W.E.BLACK LIMITED (00425267)
- People for W.E.BLACK LIMITED (00425267)
- Charges for W.E.BLACK LIMITED (00425267)
- More for W.E.BLACK LIMITED (00425267)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jan 2018 | AP01 | Appointment of Ms Judith Long as a director on 15 January 2018 | |
| 15 Jan 2018 | AP03 | Appointment of Ms Judith Long as a secretary on 15 January 2018 | |
| 15 Jan 2018 | TM02 | Termination of appointment of Carys Gadsden as a secretary on 15 January 2018 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
| 07 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 13 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 13 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 08 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 03 Oct 2014 | MR01 | Registration of charge 004252670046, created on 1 October 2014 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 04 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 14 Dec 2012 | AD01 | Registered office address changed from Hawridge Place Hawridge Chesham Buckinghamshire Hp 5 2Ug on 14 December 2012 | |
| 04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 45 | |
| 17 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 44 | |
| 28 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 13 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 42 | |
| 01 Oct 2009 | 363a | Return made up to 30/09/09; full list of members |