JAMES WILBY LIMITED

Company number 06457285

Date	Type	Description	View / Download
16 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(12 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(17 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(14 pages)
11 Jul 2017	AP01	Appointment of Mr Darren Keith Ward as a director on 6 July 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
22 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(4 pages)
22 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ	(1 page)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
23 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Oct 2015	SH08	Change of share class name or designation	(2 pages)
23 Oct 2015	CC04	Statement of company's objects	(2 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
21 Jul 2015	TM02	Termination of appointment of John Malcolm Bates as a secretary on 20 July 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(4 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
09 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(4 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
04 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)

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