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BIDWELL WEBBER DE-PONS LIMITED

Company number 06368383

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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)
31 Aug 2017 PSC04 Change of details for Mr Richard Andrew Bidwell as a person with significant control on 6 April 2016
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CH01 Director's details changed for Mr Nicholas De-Pons on 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 400
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
16 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Feb 2014 MR04 Satisfaction of charge 1 in full
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Apr 2013 MG01 Duplicate mortgage certificatecharge no:2
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Mar 2013 AD01 Registered office address changed from Wellsbourne House, 1157 Warwick Road, Acocks Green Birmingham B27 6RG on 15 March 2013
25 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 29 April 2011
  • GBP 100
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2011 SH08 Change of share class name or designation
08 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Richard Andrew Webber on 12 September 2007