FLEMING MAXWELL PEACOCK T/A WBT LTD
Company number NI617987
- Company Overview for FLEMING MAXWELL PEACOCK T/A WBT LTD (NI617987)
- Filing history for FLEMING MAXWELL PEACOCK T/A WBT LTD (NI617987)
- People for FLEMING MAXWELL PEACOCK T/A WBT LTD (NI617987)
- More for FLEMING MAXWELL PEACOCK T/A WBT LTD (NI617987)
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) |
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05 Jul 2024 | MA | Memorandum and Articles of Association | |
01 Jul 2024 | CERTNM |
Company name changed watch portfolio management LIMITED t/a watch bankruptcy trustees LTD\certificate issued on 01/07/24
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04 Jun 2024 | AA | Micro company accounts made up to 30 April 2024 | |
15 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
08 Mar 2024 | AD02 | Register inspection address has been changed to Unit 1 Lagan House Sackville Street Lisburn BT27 4AB | |
01 Mar 2024 | PSC04 | Change of details for Mr Darragh Fleming as a person with significant control on 29 February 2024 | |
29 Feb 2024 | CH01 | Director's details changed for Mr Michael Peacock on 29 February 2024 | |
29 Feb 2024 | PSC04 | Change of details for Mr Darragh Fleming as a person with significant control on 29 February 2024 | |
29 Feb 2024 | AD01 | Registered office address changed from Unit 3 & 4 Lagan House Sackville Street Lisburn Co. Antrim BT27 4AB to Unit 1 Lagan House Sackville Street Lisburn BT27 4AB on 29 February 2024 | |
05 Jun 2023 | AA | Micro company accounts made up to 30 April 2023 | |
12 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
22 Jul 2022 | AA | Micro company accounts made up to 30 April 2022 | |
11 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
26 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
29 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
19 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
23 Jul 2020 | CS01 | Confirmation statement made on 19 April 2020 with updates | |
23 Jul 2020 | TM01 | Termination of appointment of Darragh Fleming as a director on 18 June 2020 | |
18 Jun 2020 | AP01 | Appointment of Mr Darragh Fleming as a director on 10 June 2020 | |
18 Jun 2020 | AP01 | Appointment of Mr James Thompson Maxwell as a director on 10 June 2020 | |
17 Oct 2019 | RESOLUTIONS |
Resolutions
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09 Oct 2019 | PSC01 | Notification of Darragh Fleming as a person with significant control on 7 October 2019 | |
09 Oct 2019 | PSC01 | Notification of James Maxwell as a person with significant control on 7 October 2019 | |
09 Oct 2019 | RESOLUTIONS |
Resolutions
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22 Aug 2019 | AA | Accounts for a dormant company made up to 30 April 2019 |