WBS LIMITED

04255446
ZONE 1 DEESIDE INDUSTRIAL ESTATE, WELSH ROAD DEESIDE CLWYD CH5 2LR

Documents

Documents
Date Category Description Pages
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Appointment of director (Miss Julie Helen Billingsley) 2 Buy now
29 Aug 2023 accounts Annual Accounts 10 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 10 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2021 accounts Annual Accounts 10 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 10 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 9 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 9 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 9 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 accounts Annual Accounts 8 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
07 Sep 2015 accounts Annual Accounts 8 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
20 May 2015 officers Change of particulars for director (Mr Nicholas John Kelly) 2 Buy now
20 May 2015 officers Change of particulars for director (Mr Nicholas John Kelly) 2 Buy now
20 May 2015 officers Change of particulars for director (Mr Nicholas John Kelly) 2 Buy now
20 May 2015 officers Change of particulars for director (Mr Gary John Wynne) 2 Buy now
20 May 2015 officers Change of particulars for secretary (Miss Julie Helen Billingsley) 1 Buy now
06 Oct 2014 accounts Annual Accounts 8 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
09 May 2014 mortgage Registration of a charge 5 Buy now
24 Sep 2013 accounts Annual Accounts 15 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
25 Jul 2013 officers Change of particulars for director (Mr Nicholas John Kelly) 2 Buy now
01 Jul 2013 officers Appointment of secretary (Miss Julie Helen Billingsley) 2 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Ann Millward) 1 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
21 Oct 2011 accounts Annual Accounts 7 Buy now
22 Jul 2011 annual-return Annual Return 6 Buy now
14 Jan 2011 officers Termination of appointment of director (Eryl Hughes) 1 Buy now
26 Oct 2010 accounts Annual Accounts 7 Buy now
20 Jul 2010 annual-return Annual Return 7 Buy now
21 Jan 2010 accounts Annual Accounts 7 Buy now
27 Jul 2009 annual-return Return made up to 19/07/09; full list of members 5 Buy now
27 Jul 2009 address Registered office changed on 27/07/2009 from zone 1 deeside industrial estate welsh road queensferry deeside flintshire CH5 2LR 1 Buy now
27 Jul 2009 address Location of debenture register 1 Buy now
24 Jul 2009 address Location of register of members 1 Buy now
31 Jul 2008 annual-return Return made up to 19/07/08; full list of members 6 Buy now
11 Jun 2008 accounts Annual Accounts 2 Buy now
13 May 2008 accounts Annual Accounts 2 Buy now
04 Apr 2008 officers Director appointed eryl llewellyn hughes 2 Buy now
04 Apr 2008 officers Director appointed gary john wynne 2 Buy now
04 Apr 2008 officers Director appointed nicholas john kelly 2 Buy now
04 Apr 2008 officers Secretary appointed ann millward 2 Buy now
04 Apr 2008 address Registered office changed on 04/04/2008 from, unit 1 hollinswood court, stafford park, telford, shropshire, TF3 3DE 1 Buy now
04 Apr 2008 capital Particulars of contract relating to shares 2 Buy now
04 Apr 2008 capital Ad 25/03/08\gbp si 100@1=100\gbp ic 900/1000\ 2 Buy now
04 Apr 2008 capital Ad 25/03/08\gbp si 199@1=199\gbp ic 701/900\ 2 Buy now
04 Apr 2008 capital Ad 25/03/08\gbp si 200@1=200\gbp ic 501/701\ 2 Buy now
04 Apr 2008 capital Ad 25/03/08\gbp si 100@1=100\gbp ic 401/501\ 2 Buy now
04 Apr 2008 capital Ad 25/03/08\gbp si 100@1=100\gbp ic 301/401\ 2 Buy now
04 Apr 2008 capital Ad 25/03/08\gbp si 200@1=200\gbp ic 101/301\ 2 Buy now
04 Apr 2008 capital Ad 25/03/08\gbp si 100@1=100\gbp ic 1/101\ 2 Buy now
04 Apr 2008 resolution Resolution 1 Buy now
04 Apr 2008 capital Gbp nc 1000/2000\25/03/08 2 Buy now
02 Apr 2008 accounts Curr sho from 31/07/2008 to 31/03/2008 1 Buy now
31 Mar 2008 officers Appointment terminated secretary kevin rutter 1 Buy now
31 Mar 2008 officers Appointment terminated director david bentley 1 Buy now
31 Mar 2008 officers Appointment terminated director anthony stockdale 1 Buy now
20 Jul 2007 annual-return Return made up to 19/07/07; full list of members 3 Buy now
27 Mar 2007 accounts Annual Accounts 2 Buy now
05 Sep 2006 annual-return Return made up to 19/07/06; full list of members 3 Buy now
07 Mar 2006 accounts Annual Accounts 1 Buy now
23 Aug 2005 accounts Annual Accounts 2 Buy now
29 Jul 2005 annual-return Return made up to 19/07/05; full list of members 3 Buy now
10 Jun 2005 address Location of register of members 1 Buy now
16 Sep 2004 officers Secretary resigned 1 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
16 Sep 2004 officers New director appointed 3 Buy now
16 Sep 2004 address Registered office changed on 16/09/04 from: 21-27 st pauls street, leeds, west yorkshire LS1 2ER 1 Buy now
16 Sep 2004 officers New secretary appointed 2 Buy now
16 Sep 2004 officers New director appointed 2 Buy now
09 Aug 2004 annual-return Return made up to 19/07/04; full list of members 5 Buy now
14 May 2004 accounts Annual Accounts 1 Buy now
24 Jul 2003 annual-return Return made up to 19/07/03; no change of members 4 Buy now
20 May 2003 accounts Annual Accounts 1 Buy now
24 Jul 2002 annual-return Return made up to 19/07/02; full list of members 5 Buy now
26 Sep 2001 address Location of debenture register (non legible) 1 Buy now
26 Sep 2001 address Location - directors interests register: non legible 1 Buy now
26 Sep 2001 address Location of register of members (non legible) 1 Buy now
30 Jul 2001 officers New director appointed 2 Buy now
30 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
30 Jul 2001 officers Director resigned 1 Buy now
30 Jul 2001 officers Secretary resigned 1 Buy now
30 Jul 2001 address Registered office changed on 30/07/01 from: 12 york place, leeds, west yorkshire LS1 2DS 1 Buy now
19 Jul 2001 incorporation Incorporation Company 17 Buy now