- Company Overview for WILBRAHAM ASSOCIATES LTD. (04469558)
- Filing history for WILBRAHAM ASSOCIATES LTD. (04469558)
- People for WILBRAHAM ASSOCIATES LTD. (04469558)
- More for WILBRAHAM ASSOCIATES LTD. (04469558)
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) |
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22 Jul 2016 | AP01 | Appointment of Charles Nicholas Leslie Robinson as a director on 2 November 2015 | |
18 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
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17 May 2015 | AP01 | Appointment of Mr Neil Simon Osborn as a director on 30 January 2015 | |
02 Apr 2015 | TM02 | Termination of appointment of Susan Josephine Wilbraham as a secretary on 30 January 2015 | |
02 Apr 2015 | AA01 | Current accounting period extended from 31 March 2015 to 31 July 2015 | |
02 Apr 2015 | AD01 | Registered office address changed from 18a Regent Place Rugby Warwickshire CV21 2PN to 4 Abbey Court Fraser Road Priory Business Park Bedford MK44 3WH on 2 April 2015 | |
19 Mar 2015 | AP03 | Appointment of David John Rawlinson as a secretary on 30 January 2015 | |
19 Mar 2015 | AP01 |
Appointment of Simon Barrie James as a director on 30 January 2015
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27 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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23 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
14 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
29 Jun 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
06 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Jun 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
28 Jun 2010 | CH01 | Director's details changed for Laurence Wilbraham on 1 October 2009 | |
28 Jun 2010 | CH03 | Secretary's details changed for Susan Josephine Wilbraham on 1 October 2009 | |
28 May 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
03 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
01 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
15 Sep 2008 | 288b | Appointment terminated director mark flood |