G B WILLBOND LIMITED

02170085
QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE STOCKTON HEATH WA4 6HL

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Mr William Sones Woof) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Angus Kenneth Falconer) 1 Buy now
15 Oct 2024 officers Termination of appointment of director (Douglas Brash Christie) 1 Buy now
02 Sep 2024 officers Appointment of director (Mr John James Mckerracher) 2 Buy now
22 Aug 2024 accounts Annual Accounts 3 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 3 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Termination of appointment of director (Douglas Talbot Mcnair) 1 Buy now
07 Sep 2022 accounts Annual Accounts 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 officers Termination of appointment of director (Anthony Hogg) 1 Buy now
03 Sep 2021 accounts Annual Accounts 3 Buy now
30 Jun 2021 officers Termination of appointment of director (Roger David Goddard) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2020 accounts Annual Accounts 19 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 52 Buy now
01 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2019 accounts Annual Accounts 23 Buy now
02 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
17 Jan 2019 insolvency Solvency Statement dated 02/01/19 1 Buy now
17 Jan 2019 resolution Resolution 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 22 Buy now
11 Jan 2018 officers Change of particulars for director (Mr Anthony Hogg) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2017 officers Appointment of director (Angus Kenneth Falconer) 3 Buy now
01 Dec 2017 officers Appointment of director (Douglas Brash Christie) 3 Buy now
20 Sep 2017 accounts Annual Accounts 22 Buy now
14 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2016 capital Second Filing Capital Allotment Shares 7 Buy now
12 Sep 2016 capital Return of Allotment of shares 4 Buy now
07 Jul 2016 auditors Auditors Resignation Company 1 Buy now
16 Feb 2016 officers Appointment of director (Mr Roger David Goddard) 3 Buy now
16 Feb 2016 officers Appointment of secretary (William Sones Woof) 3 Buy now
16 Feb 2016 officers Appointment of director (Mr Douglas Talbot Mcnair) 3 Buy now
08 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Feb 2016 accounts Annual Accounts 19 Buy now
03 Feb 2016 officers Termination of appointment of director (Raymond Wheatley) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Lisa Jepson) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Helen Jane Hogg) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Simon John Chambers) 1 Buy now
03 Feb 2016 officers Termination of appointment of secretary (Helen Jane Hogg) 1 Buy now
05 Jan 2016 annual-return Annual Return 8 Buy now
05 Jan 2016 officers Change of particulars for director (Raymond Wheatley) 2 Buy now
03 Mar 2015 accounts Annual Accounts 20 Buy now
18 Feb 2015 officers Termination of appointment of director (Malcolm John Evans) 1 Buy now
06 Jan 2015 annual-return Annual Return 9 Buy now
25 Mar 2014 accounts Annual Accounts 21 Buy now
02 Jan 2014 annual-return Annual Return 9 Buy now
14 May 2013 accounts Annual Accounts 21 Buy now
03 Jan 2013 annual-return Annual Return 9 Buy now
03 Jan 2013 officers Change of particulars for director (Raymond Wheatley) 2 Buy now
25 Jun 2012 auditors Auditors Resignation Company 1 Buy now
20 Jan 2012 annual-return Annual Return 9 Buy now
20 Jan 2012 officers Change of particulars for director (Raymond Wheatley) 2 Buy now
04 Jan 2012 accounts Annual Accounts 21 Buy now
04 Oct 2011 accounts Annual Accounts 21 Buy now
25 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2011 annual-return Annual Return 9 Buy now
17 Feb 2010 annual-return Annual Return 7 Buy now
17 Feb 2010 officers Change of particulars for director (Raymond Wheatley) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Mrs Helen Jane Hogg) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Lisa Jepson) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Anthony Hogg) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Simon John Chambers) 2 Buy now
19 Jan 2010 accounts Annual Accounts 21 Buy now
28 Jul 2009 accounts Annual Accounts 21 Buy now
02 Jan 2009 annual-return Return made up to 02/01/09; full list of members 5 Buy now
02 Jan 2009 officers Director's change of particulars / malcolm evans / 30/01/2008 1 Buy now
08 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
10 Jul 2008 accounts Annual Accounts 20 Buy now
18 Jun 2008 capital Nc inc already adjusted 29/04/08 1 Buy now
18 Jun 2008 resolution Resolution 25 Buy now
13 May 2008 capital Gbp nc 160333/117000\29/04/08 1 Buy now
01 Mar 2008 annual-return Return made up to 02/01/08; full list of members 5 Buy now
28 Jan 2008 officers New director appointed 1 Buy now
02 May 2007 annual-return Return made up to 02/01/07; full list of members 8 Buy now
16 Jan 2007 accounts Annual Accounts 19 Buy now
19 Jan 2006 accounts Annual Accounts 19 Buy now
06 Jan 2006 annual-return Return made up to 02/01/06; full list of members 3 Buy now
06 Jan 2006 officers Director resigned 1 Buy now
18 Oct 2005 officers New director appointed 2 Buy now
26 May 2005 annual-return Return made up to 02/01/05; full list of members 8 Buy now
04 Feb 2005 accounts Annual Accounts 20 Buy now
04 Feb 2004 accounts Annual Accounts 19 Buy now
08 Jan 2004 annual-return Return made up to 02/01/04; full list of members 8 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
14 Apr 2003 accounts Annual Accounts 19 Buy now
06 Mar 2003 annual-return Return made up to 02/01/03; full list of members 6 Buy now
17 Apr 2002 accounts Annual Accounts 18 Buy now
18 Jan 2002 annual-return Return made up to 02/01/02; full list of members 6 Buy now