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WBGC LTD

Company number 09493826

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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)
22 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	AP01	Appointment of Mr Simon Hayes as a director on 1 January 2023	View PDF Appointment of Mr Simon Hayes as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	AP01	Appointment of Mr Brian Stuart Herbert as a director on 1 January 2023	View PDF Appointment of Mr Brian Stuart Herbert as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	TM01	Termination of appointment of Stephen James Wilmshurst as a director on 31 December 2022	View PDF Termination of appointment of Stephen James Wilmshurst as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2023	AP01	Appointment of Mr Stephen Robert Berry as a director on 1 January 2023	View PDF Appointment of Mr Stephen Robert Berry as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	TM01	Termination of appointment of Robert James Birmingham as a director on 31 December 2022	View PDF Termination of appointment of Robert James Birmingham as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2023	TM01	Termination of appointment of Robert James Bashford as a director on 31 December 2022	View PDF Termination of appointment of Robert James Bashford as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Mrs Penny Coase as a director on 1 January 2022	View PDF Appointment of Mrs Penny Coase as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Linda Joan Portlock as a director on 31 December 2021	View PDF Termination of appointment of Linda Joan Portlock as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AP01	Appointment of Mr Keith Mannering as a director on 1 January 2021	View PDF Appointment of Mr Keith Mannering as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Tom Mcmahon as a director on 31 December 2020	View PDF Termination of appointment of Tom Mcmahon as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP01	Appointment of Mr Tom Mcmahon as a director on 1 January 2020	View PDF Appointment of Mr Tom Mcmahon as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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