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WIZBOND PROPERTIES LIMITED

Company number 01560009

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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)
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
11 Oct 2016 TM01 Termination of appointment of John Drury Jones as a director on 7 October 2016
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 120
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 SH08 Change of share class name or designation
18 Feb 2015 CC04 Statement of company's objects
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 120
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 SH03 Purchase of own shares.
13 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 170
13 Nov 2013 CH03 Secretary's details changed for Mr Michael Allen Peacock on 13 October 2013
13 Nov 2013 CH01 Director's details changed for Mr John Drury Jones on 13 October 2013
13 Nov 2013 CH01 Director's details changed for Mr Michael Allen Peacock on 13 October 2013
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009