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WBS REALISATIONS 123 LIMITED

Company number 04856858

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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)
28 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
11 Aug 2015 AD01 Registered office address changed from Wallwork Building Services Ltd 345 Moorside Road Swinton Manchester Greater Manchester M27 9HH to 8 Asher Court Lyncastle Way, Barleycastle Lane Appleton Warrington WA4 4st on 11 August 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
15 Dec 2014 AP01 Appointment of Mr Garvis Snook as a director on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Craig Stephen Mccolligan as a director on 15 December 2014
02 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
24 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
15 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/07/2012
15 Feb 2013 MEM/ARTS Memorandum and Articles of Association
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
30 Aug 2012 AD03 Register(s) moved to registered inspection location
30 Aug 2012 AD02 Register inspection address has been changed
21 Aug 2012 TM01 Termination of appointment of Martin Wall as a director
21 Aug 2012 AP01 Appointment of Mr Craig Stephen Mccolligan as a director
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
31 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
09 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Martin Wall on 5 August 2010