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JAMES WILBY LIMITED

Company number 06457285

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of John Malcolm Bates as a director on 30 April 2024	View PDF Termination of appointment of John Malcolm Bates as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Mar 2023	TM01	Termination of appointment of Marilyn Sandra Shaw as a director on 1 March 2023	View PDF Termination of appointment of Marilyn Sandra Shaw as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Diana Charlotte Richardson as a director on 6 March 2023	View PDF Termination of appointment of Diana Charlotte Richardson as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	PSC05	Change of details for James Wilby Properties Ltd as a person with significant control on 19 December 2022	View PDF Change of details for James Wilby Properties Ltd as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Miss Samantha Barbara Jayne Shaw on 21 October 2022	View PDF Director's details changed for Miss Samantha Barbara Jayne Shaw on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Ms Natalie Patrica Sykes on 21 October 2022	View PDF Director's details changed for Ms Natalie Patrica Sykes on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr John Malcolm Bates on 21 October 2022	View PDF Director's details changed for Mr John Malcolm Bates on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr David Keith Shaw on 21 October 2022	View PDF Director's details changed for Mr David Keith Shaw on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Aug 2021	TM01	Termination of appointment of Darren Keith Ward as a director on 28 July 2021	View PDF Termination of appointment of Darren Keith Ward as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Ms Natalie Patrica Sykes as a director on 27 May 2021	View PDF Appointment of Ms Natalie Patrica Sykes as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Ms Diana Charlotte Richardson as a director on 27 May 2021	View PDF Appointment of Ms Diana Charlotte Richardson as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mrs Marilyn Sandra Shaw as a director on 27 May 2021	View PDF Appointment of Mrs Marilyn Sandra Shaw as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Miss Samantha Barbara Jayne Shaw as a director on 27 May 2021	View PDF Appointment of Miss Samantha Barbara Jayne Shaw as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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JAMES WILBY LIMITED

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