WBED 2019 REALISATIONS LIMITED

Company number NI616004

Date	Type	Description	View / Download
14 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
08 Oct 2018	AD01	Registered office address changed from Galgorm Industrial Estate Fenaghy Road Galgorm Ballymena Co. Antrim BT42 1PY to 201 Galgorm Road Ballymena Co Antrim BT42 1SA on 8 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
30 Nov 2017	TM01	Termination of appointment of Hugh Mckeag as a director on 30 November 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 May 2017	AP01	Appointment of Mr Hugh Mckeag as a director on 19 August 2016	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Mark Johnston as a director on 28 February 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(6 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014 ANNOTATION Part Admin Removed pages containing unnecessary material in the annual accounts made up to 31/12/2014 were administratively removed on 13/10/2015	(19 pages)
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(6 pages)
01 Dec 2014	TM01	Termination of appointment of Jeffrey William Wright as a director on 30 November 2014	(1 page)
19 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
08 May 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
03 Feb 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(7 pages)
11 Oct 2013	MR01	Registration of charge 6160040001	(44 pages)
04 Oct 2013	AP01	Appointment of Mrs Lorraine Roberta Rock as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Dermot Sterne as a director	(1 page)
06 Mar 2013	AP01	Appointment of Steven William Francey as a director	(3 pages)
25 Jan 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(3 pages)
03 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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