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W B P MANAGEMENT LIMITED

Company number 02351647

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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)
23 Mar 2015 TM01 Termination of appointment of Trevor Anthony Dunnington as a director on 18 February 2015
23 Mar 2015 TM01 Termination of appointment of Martin Noel Palethorpe as a director on 18 February 2015
26 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 19
14 May 2014 AD01 Registered office address changed from Home Close Bradcutts Lane Cookham Dean Maidenhead Berks SL6 9AA Uk on 14 May 2014
14 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 19
18 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
28 Jan 2013 AP01 Appointment of Mr Mark Eric Keen as a director
28 Jan 2013 AP01 Appointment of Mr Trevor Anthony Dunnington as a director
28 Jan 2013 AP01 Appointment of Mr Mac Baker as a director
13 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
09 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
17 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Martin Noel Palethorpe on 1 August 2010
28 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
02 Sep 2009 363a Return made up to 28/08/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from unit 18 woodlands business park woodlands park avenue maidenhead berkshire SL6 3UA
01 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
16 Sep 2008 363a Return made up to 28/08/08; full list of members
01 Aug 2008 288b Appointment terminated director paul woodley
01 Aug 2008 288b Appointment terminated secretary paul woodley
12 Mar 2008 AA Total exemption full accounts made up to 31 December 2007