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WD LIMITED

Company number 03178297

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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)
07 Aug 2020 PSC05 Change of details for Stichting Bouquetin as a person with significant control on 15 January 2020
06 Aug 2020 PSC07 Cessation of Peter Lindsay Everest as a person with significant control on 3 August 2020
04 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
30 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
17 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
28 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
05 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
18 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
26 Apr 2016 AR01 Annual return made up to 6 April 2016
Statement of capital on 2016-04-26
  • GBP 100
03 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
28 Apr 2015 AR01 Annual return made up to 6 April 2015
Statement of capital on 2015-04-28
  • GBP 100
14 May 2014 AA Total exemption full accounts made up to 30 October 2013
17 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
08 Oct 2013 AD01 Registered office address changed from 46 Bedford Row London WC1R 4LR on 8 October 2013
17 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
17 Apr 2013 AR01 Annual return made up to 6 April 2013
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
19 Apr 2012 AR01 Annual return made up to 6 April 2012
29 Mar 2012 CH01 Director's details changed for Peter Lindsay Everest on 29 March 2012
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
14 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
13 May 2010 AR01 Annual return made up to 7 April 2010