WINTERBOTHAM DARBY BICESTER LIMITED

Company number 02997024

Date	Type	Description	View / Download
16 Sep 2024	AD01	Registered office address changed from Granville House Gatton Park Business Centre, Wells Place Redhill RH1 3AS to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 16 September 2024	(1 page)
03 Feb 2024	AP01	Appointment of Mr Thomas David Riley as a director on 29 January 2024	(2 pages)
03 Feb 2024	TM01	Termination of appointment of Mark John Lane as a director on 31 January 2024	(1 page)
14 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(28 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(57 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
04 Aug 2023	CH01	Director's details changed for Mr Mark John Lane on 4 November 2021	(2 pages)
24 May 2023	TM01	Termination of appointment of Steven James Higginson as a director on 31 March 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 26 March 2022	(31 pages)
08 Dec 2022	AP03	Appointment of Julie Clare Wain as a secretary on 1 December 2022	(2 pages)
02 Dec 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
02 Dec 2022	TM02	Termination of appointment of David Jonathan Kimber as a secretary on 4 November 2022	(1 page)
05 Jan 2022	AA	Full accounts made up to 27 March 2021	(31 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
06 Apr 2021	MR01	Registration of charge 029970240003, created on 1 April 2021	(19 pages)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	(3 pages)
22 Mar 2021	CC04	Statement of company's objects	(2 pages)
01 Feb 2021	MR04	Satisfaction of charge 029970240001 in full	(1 page)
01 Feb 2021	MR04	Satisfaction of charge 029970240002 in full	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	(33 pages)
24 Dec 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)