- Company Overview for WIBN ASSOCIATES LIMITED (06300257)
- Filing history for WIBN ASSOCIATES LIMITED (06300257)
- People for WIBN ASSOCIATES LIMITED (06300257)
- More for WIBN ASSOCIATES LIMITED (06300257)
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) |
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07 Jan 2025 | SH08 | Change of share class name or designation | |
06 Jan 2025 | CS01 | Confirmation statement made on 12 December 2024 with updates | |
06 Jan 2025 | AP01 | Appointment of Ms Susan Sprigg as a director on 16 October 2024 | |
18 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
15 Jan 2024 | CS01 | Confirmation statement made on 12 December 2023 with updates | |
31 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
14 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with updates | |
14 Dec 2022 | PSC07 | Cessation of Dth 17 Ltd as a person with significant control on 12 December 2022 | |
14 Dec 2022 | PSC04 | Change of details for Mrs Helen Fletcher as a person with significant control on 12 December 2022 | |
14 Dec 2022 | TM01 | Termination of appointment of Darren Wesley Taylor as a director on 12 December 2022 | |
28 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
27 Jun 2022 | RESOLUTIONS |
Resolutions
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22 Jun 2022 | SH08 | Change of share class name or designation | |
09 Jun 2022 | AP01 | Appointment of Mr Darren Wesley Taylor as a director on 11 April 2022 | |
09 Jun 2022 | TM01 | Termination of appointment of Najat Johnson as a director on 11 April 2022 | |
09 Jun 2022 | PSC02 | Notification of Dth 17 Ltd as a person with significant control on 11 April 2022 | |
09 Jun 2022 | PSC07 | Cessation of Najat Johnson as a person with significant control on 11 April 2022 | |
30 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
30 Nov 2021 | CH01 | Director's details changed for Mrs Najat Johnson on 22 November 2021 | |
24 Aug 2021 | CH01 | Director's details changed for Mrs Najat Johnson on 13 August 2021 | |
16 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
04 Sep 2020 | PSC01 | Notification of Najat Johnson as a person with significant control on 4 September 2020 | |
04 Sep 2020 | AP01 | Appointment of Mrs Najat Johnson as a director on 4 September 2020 | |
04 Sep 2020 | PSC01 | Notification of Helen Fletcher as a person with significant control on 4 September 2020 | |
04 Sep 2020 | AP01 | Appointment of Mrs Helen Fletcher as a director on 4 September 2020 |