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WKB NO. 1 LIMITED

Company number 00691500

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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)
09 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	CH01	Director's details changed for Mrs June Cynthia Wood on 1 March 2013	View PDF Director's details changed for Mrs June Cynthia Wood on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH01	Director's details changed for Sydney Thomas Josselin Wood on 1 March 2013	View PDF Director's details changed for Sydney Thomas Josselin Wood on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
30 May 2012	AD01	Registered office address changed from the Square 56 High Street Odiham Hook Hampshire RG29 1HW on 30 May 2012	View PDF Registered office address changed from the Square 56 High Street Odiham Hook Hampshire RG29 1HW on 30 May 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 813,139	View PDF Statement of capital following an allotment of shares on 25 October 2011 GBP 813,139 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
08 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Jul 2010	CH01	Director's details changed for Mrs June Cynthia Wood on 2 July 2010	View PDF Director's details changed for Mrs June Cynthia Wood on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	88(2)	Ad 24/07/09-24/07/09\gbp si 7500@1=7500\gbp ic 802139/809639\	View PDF Ad 24/07/09-24/07/09\gbp si 7500@1=7500\gbp ic 802139/809639\ - link opens in a new window - 1 page (1 page)
02 Jul 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 15 pages (15 pages)
01 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)

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