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WBP PROPERTY NOMINEE NO.1 LIMITED

Company number 04907504

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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)
24 Sep 2018 CH01 Director's details changed for Mrs Katherine Denise Butler on 24 September 2018
24 Sep 2018 CH03 Secretary's details changed for Richard James Butler on 24 September 2018
16 Jul 2018 AA Micro company accounts made up to 31 December 2017
05 Jan 2018 MR01 Registration of charge 049075040003, created on 3 January 2018
29 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
28 Jul 2017 AA Micro company accounts made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
13 May 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
20 Oct 2008 363a Return made up to 22/09/08; full list of members