Name: |
WBS LIMITED
WBS LTD |
Address: | ZONE 1, DEESIDE INDUSTRIAL ESTATE, WELSH ROAD, DEESIDE, CLWYD, CH5 2LR |
Incorporation Date: | 2001-07-19 |
date | name | form type |
2022-08-18 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES | CS01 |
2021-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | CS01 |
2021-08-20 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2020-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | CS01 |
2020-09-15 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-08-21 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-12-16 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | CS01 |
2018-12-12 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | CS01 |
2018-10-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-12-14 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | CS01 |
2017-09-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-10-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
2015-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WYNNE / 20/05/2015 | CH01 |
2015-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KELLY / 20/05/2015 | CH01 |
2015-09-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-08-14 | 19/07/15 FULL LIST | AR01 |
2015-12-09 | 09/12/15 FULL LIST | AR01 |
2015-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KELLY / 20/05/2015 | CH01 |
2015-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KELLY / 20/05/2015 | CH01 |
2015-05-20 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE HELEN BILLINGSLEY / 20/05/2015 | CH03 |
2014-05-09 | REGISTRATION OF A CHARGE / CHARGE CODE 042554460001 | MR01 |
2014-07-29 | 19/07/14 FULL LIST | AR01 |
2014-10-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-07-01 | APPOINTMENT TERMINATED, SECRETARY ANN MILLWARD | TM02 |
2013-09-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-07-01 | SECRETARY APPOINTED MISS JULIE HELEN BILLINGSLEY | AP03 |
2013-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KELLY / 15/11/2012 | CH01 |
2013-07-25 | 19/07/13 FULL LIST | AR01 |
2012-07-30 | 19/07/12 FULL LIST | AR01 |
2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-01-14 | APPOINTMENT TERMINATED, DIRECTOR ERYL HUGHES | TM01 |
2011-07-22 | 19/07/11 FULL LIST | AR01 |
2011-10-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-07-20 | 19/07/10 FULL LIST | AR01 |
2010-10-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-07-27 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
2009-07-27 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-07-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROMZONE 1 DEESIDE INDUSTRIAL ESTATE WELSH ROADQUEENSFERRYDEESIDEFLINTSHIRECH5 2LR | 287 |
2008-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2008-04-04 | AD 25/03/08GBP SI 199@1=199GBP IC 701/900 | 88(2) |
2008-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, UNIT 1 HOLLINSWOOD COURT, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3DE | 287 |
2008-04-04 | DIRECTOR APPOINTED ERYL LLEWELLYN HUGHES | 288a |
2008-04-04 | GBP NC 1000/200025/03/08 | 123 |
2008-07-31 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
2008-04-04 | AD 25/03/08GBP SI 100@1=100GBP IC 1/101 | 88(2) |
2008-04-04 | AD 25/03/08GBP SI 100@1=100GBP IC 401/501 | 88(2) |
2008-04-04 | DIRECTOR APPOINTED GARY JOHN WYNNE | 288a |
2008-04-04 | DIRECTOR APPOINTED NICHOLAS JOHN KELLY | 288a |
2008-04-04 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2008-04-04 | SECRETARY APPOINTED ANN MILLWARD | 288a |
2008-04-04 | AD 25/03/08GBP SI 100@1=100GBP IC 900/1000 | 88(2) |
2008-04-04 | AD 25/03/08GBP SI 100@1=100GBP IC 301/401 | 88(2) |
2008-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
2008-04-04 | NC INC ALREADY ADJUSTED25/03/2008 | RES04 |
2008-04-04 | AD 25/03/08GBP SI 200@1=200GBP IC 501/701 | 88(2) |
2008-04-04 | AD 25/03/08GBP SI 200@1=200GBP IC 101/301 | 88(2) |
Last update: 2024-09-27 21:00:54