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WILBRAHAM ASSOCIATES LTD.

Company number 04469558

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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)
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
  • GBP 10
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
  • ANNOTATION Clarification a second filed AP01 was registered on 08/10/2018.
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10
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