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W B WALES S.E. LIMITED

Company number 06051196

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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)
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 100
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 100
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
02 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
25 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Jan 2016 CH01 Director's details changed for Aletia Jayne Griffiths on 1 December 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
02 Apr 2014 AR01 Annual return made up to 9 February 2014
Statement of capital on 2014-04-02
  • GBP 2
21 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 July 2013
05 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
26 Feb 2013 CH03 Secretary's details changed for Mrs Jacqueline Grant on 11 January 2013
26 Feb 2013 CH01 Director's details changed for Mrs Jacqueline Grant on 11 January 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mrs Jacqueline Grant on 20 January 2012
20 Jan 2012 CH03 Secretary's details changed for Jacqueline Grant on 20 January 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
08 Dec 2010 CERTNM Company name changed wb wales (south) LIMITED\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-12-03
  • NM01 ‐ Change of name by resolution
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Aletia Jayne Griffiths on 12 January 2010