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JAMES WILBY (BUILDERS MERCHANTS) LIMITED

Company number 02041811

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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)
04 May 2017 AD01 Registered office address changed from Walkley Lane Heckmondwike West Yorkshire WF16 0PG to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 4 May 2017
21 Apr 2017 AA Accounts for a small company made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
29 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 7,500
01 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
21 Jul 2015 TM02 Termination of appointment of John Malcolm Bates as a secretary on 20 July 2015
18 Jun 2015 AA Accounts for a small company made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 7,500
13 May 2014 AA Accounts for a small company made up to 30 September 2013
02 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 7,500
28 Jun 2013 AA Accounts for a small company made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a small company made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
21 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 CH01 Director's details changed for Mr Neil Charles Harbidge on 18 December 2010
20 Dec 2010 CH01 Director's details changed for Mr David Keith Shaw on 18 December 2010
20 Dec 2010 CH03 Secretary's details changed for Mr John Malcolm Bates on 18 December 2010
20 Dec 2010 CH01 Director's details changed for Mr John Malcolm Bates on 18 December 2010
20 Dec 2010 AD02 Register inspection address has been changed
01 Jul 2010 AA Accounts for a medium company made up to 30 September 2009