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WB DIRECTORS LTD

Company number 03515761

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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)
03 Jun 2024 AA Micro company accounts made up to 31 October 2023
18 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
27 Feb 2024 AA01 Previous accounting period extended from 30 May 2023 to 31 October 2023
12 Jul 2023 CH01 Director's details changed for Mr Richard Joseph Winton on 30 June 2023
12 Jul 2023 CH01 Director's details changed for Mrs Mary Winton on 30 June 2023
15 May 2023 AA Total exemption full accounts made up to 31 May 2022
16 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
28 Mar 2023 CERTNM Company name changed winton bath LIMITED\certificate issued on 28/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-27
21 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
25 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
19 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
16 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Jan 2017 SH02 Sub-division of shares on 1 December 2016
26 Jan 2017 SH08 Change of share class name or designation
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2.79
08 Jan 2017 MA Memorandum and Articles of Association