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WBN LIMITED

Company number 03544357

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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)
23 Apr 2018 PSC04 Change of details for Mr Alec Finch as a person with significant control on 10 July 2017
23 Apr 2018 CH03 Secretary's details changed for Mr Alec Finch on 10 July 2017
23 Apr 2018 PSC04 Change of details for Mr Alec Finch as a person with significant control on 10 July 2017
23 Apr 2018 CH01 Director's details changed for Mr Alec Finch on 10 July 2017
23 Apr 2018 CH01 Director's details changed for Mr Alec Finch on 10 July 2017
17 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
22 Apr 2016 TM01 Termination of appointment of William Frederick Goldstein as a director on 24 April 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AP01 Appointment of William Frederic Goldstein as a director on 23 April 2015
19 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
03 Apr 2014 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU on 3 April 2014
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
29 Apr 2013 CH03 Secretary's details changed for Mr Alec Finch on 8 April 2013
29 Apr 2013 CH01 Director's details changed for Mr Alec Finch on 8 April 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from Sussex House 83-85 Mosley Street Manchester M2 3LG on 24 April 2012
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders