WINTERBOTHAM DARBY BICESTER LIMITED

Company number 02997024

Date	Type	Description	View / Download
14 Aug 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
17 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Jun 2018	MR01	Registration of charge 029970240002, created on 29 May 2018	(68 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
24 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
18 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
06 Jul 2016	AP01	Appointment of Mr Mark John Lane as a director on 29 June 2016	(2 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 112	(5 pages)
28 May 2015	AP01	Appointment of Mr Damian Johnson Shaw as a director on 27 April 2015	(2 pages)
28 May 2015	AP03	Appointment of Mr David Jonathan Kimber as a secretary on 27 April 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Mark Pharoah as a director on 27 April 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Mark Pharoah as a secretary on 27 April 2015	(1 page)
26 Feb 2015	MR01	Registration of charge 029970240001, created on 17 February 2015	(19 pages)
23 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 112	(6 pages)
22 Oct 2014	AUD	Auditor's resignation	(1 page)
14 Oct 2014	AD01	Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1JG to Granville House Gatton Park Business Centre, Wells Place Redhill RH1 3AS on 14 October 2014	(1 page)
13 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
13 Oct 2014	TM01	Termination of appointment of Christopher Noel Andrew Baxter as a director on 10 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Neville Herbert Beal as a director on 10 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Jacquelyn Allen as a director on 10 October 2014	(1 page)
13 Oct 2014	TM02	Termination of appointment of Christopher Noel Andrew Baxter as a secretary on 10 October 2014	(1 page)