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WIPER BLADES LIMITED

Company number 05422775

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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)
09 Mar 2015 SH08 Change of share class name or designation
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
12 May 2014 AP01 Appointment of Mrs Elizabeth Jane Ives as a director
24 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2022.
06 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2022.
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 SH02 Sub-division of shares on 15 August 2012
07 Sep 2012 SH10 Particulars of variation of rights attached to shares
07 Sep 2012 SH08 Change of share class name or designation
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Apr 2010 CH03 Secretary's details changed for Elizabeth Jane Ives on 12 October 2009
12 Apr 2010 CH01 Director's details changed for Mr Paul Graham Ives on 12 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from, 331-332 hartlebury trading estate, hartlebury, kidderminster, worcestershire, DY10 4JB, uk
11 May 2009 363a Return made up to 12/04/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2008 363a Return made up to 12/04/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from, 331-332, hartlebury trading centre, hartlebury kidderminister, worcestershire, DY10 4JB