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WBM 2019 REALISATIONS LIMITED

Company number NI606381

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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)
02 Apr 2019 TM01 Termination of appointment of John Mark Nodder as a director on 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
09 Mar 2017 TM01 Termination of appointment of Mark Johnston as a director on 28 February 2017
01 Sep 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
01 Dec 2014 TM01 Termination of appointment of Jeffrey William Wright as a director on 30 November 2014
19 Jun 2014 AA Accounts for a small company made up to 30 September 2013
08 May 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
24 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
29 Oct 2013 MR04 Satisfaction of charge 1 in full
11 Oct 2013 MR01 Registration of charge 6063810002
08 Oct 2013 MR05 All of the property or undertaking has been released from charge 1
02 Jul 2013 AA Accounts for a small company made up to 30 September 2012
15 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Charles Lennon as a director
19 Jun 2012 AA Accounts for a small company made up to 30 September 2011
26 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Dr Charles Richard (Alan) Lennon as a director
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1