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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)
17 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-01
17 Dec 2016 CONNOT Change of name notice
14 Dec 2016 AP01 Appointment of Mr Robert Nicholas Bath as a director on 1 December 2016
14 Dec 2016 AP01 Appointment of Mrs Mary Winton as a director on 1 December 2016
30 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
31 Mar 2015 MR01 Registration of charge 035157610001, created on 20 March 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
01 Apr 2010 CH03 Secretary's details changed for Mary Winton on 22 March 2010
01 Apr 2010 CH01 Director's details changed for Richard Joseph Winton on 22 March 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Apr 2009 363a Return made up to 22/03/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Jul 2008 363a Return made up to 22/03/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007