- Company Overview for WIBER-WOOD PROPERTIES LIMITED (00550539)
- Filing history for WIBER-WOOD PROPERTIES LIMITED (00550539)
- People for WIBER-WOOD PROPERTIES LIMITED (00550539)
- Charges for WIBER-WOOD PROPERTIES LIMITED (00550539)
- More for WIBER-WOOD PROPERTIES LIMITED (00550539)
| 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) |
|---|---|---|---|
| 08 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 19 Sep 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 27 Jun 2016 | AA01 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 | |
| 16 Jun 2016 | CH03 | Secretary's details changed for Mrs Sarah Jane Bellman on 16 June 2016 | |
| 16 Jun 2016 | CH01 | Director's details changed for Mr Neil Andrew Evans on 16 June 2016 | |
| 08 Jun 2016 | CH01 | Director's details changed for Mr Laurence Alan Bellman on 6 June 2016 | |
| 07 Jun 2016 | AD01 | Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 June 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 04 Aug 2015 | AD01 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE on 4 August 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 28 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
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|
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Jun 2014 | AA01 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 24 Apr 2014 | TM01 | Termination of appointment of David Bellman as a director | |
| 03 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 13 Aug 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 September 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 24 Nov 2011 | AP03 | Appointment of Mrs Sarah Jane Bellman as a secretary | |
| 24 Nov 2011 | TM02 | Termination of appointment of Andrea Gohil as a secretary | |
| 17 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders |