WMB CONSTRUCTION LIMITED


Registered number: 04729833
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Name: WMB CONSTRUCTION LIMITED
WMB CONSTRUCTION LTD
Address: 31 PRIORS CLOSE, NEW WALTHAM, GRIMSBY, DN36 4QZ
Incorporation Date: 2003-04-10

Company status: Active


Company Documents

date name form type
2022-09-27 31/03/22 TOTAL EXEMPTION FULL AA
2022-04-21 CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES CS01
2021-10-25 31/03/21 TOTAL EXEMPTION FULL AA
2021-05-12 CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES CS01
2020-10-07 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-26 CESSATION OF WAYNE MARK BROOKS AS A PSC PSC07
2020-05-01 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES CS01
2020-10-27 PSC'S CHANGE OF PARTICULARS / WAYNE MARK BROOKS / 26/10/2020 PSC04
2019-04-15 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES CS01
2019-11-06 31/03/19 TOTAL EXEMPTION FULL AA
2018-04-10 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES CS01
2018-04-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE MARK BROOKS PSC01
2018-10-16 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-10 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-25 10/04/16 FULL LIST AR01
2015-04-16 10/04/15 FULL LIST AR01
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-10 10/04/14 FULL LIST AR01
2013-04-23 10/04/13 FULL LIST AR01
2013-11-07 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-25 10/04/12 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-09 10/04/11 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARK BROOKS / 10/04/2010 CH01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BROOKS / 10/04/2010 CH01
2010-04-29 10/04/10 FULL LIST AR01
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-16 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-05 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-15 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363a
2007-05-10 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363a
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-17 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363s
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-03 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-17 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2004-10-11 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-04-28 NEW DIRECTOR APPOINTED 288a
2003-04-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-28 DIRECTOR RESIGNED 288b
2003-04-28 SECRETARY RESIGNED 288b

Last update: 2024-12-06 01:00:46