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WB936 LIMITED

Company number 06901915

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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)
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jun 2014 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
23 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
18 Oct 2013 AA Accounts for a small company made up to 31 January 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
10 May 2013 TM02 Termination of appointment of Paula Dunkley as a secretary
10 May 2013 TM02 Termination of appointment of John Saynor as a secretary
30 Apr 2013 MR01 Registration of charge 069019150002
14 Aug 2012 AA Accounts for a small company made up to 31 January 2012
17 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 31 January 2011
19 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 31 January 2010
25 Aug 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 January 2010
08 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD02 Register inspection address has been changed
16 Mar 2010 AP03 Appointment of Miss Paula Jean Dunkley as a secretary
08 Jan 2010 AD01 Registered office address changed from C/O Wilson Browne Commercial Law Kettering Parkway Kettering Venture Park Kettering Northants NN15 6WN on 8 January 2010
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Jul 2009 288a Director appointed david alec cross
01 Jul 2009 288b Appointment terminated director john saynor
11 May 2009 NEWINC Incorporation