WILBRAHAM ASSOCIATES LTD.

04469558
4 ABBEY COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WH

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 5 Buy now
09 Dec 2024 officers Termination of appointment of director (Simon Barrie James) 1 Buy now
09 Dec 2024 officers Termination of appointment of director (Neil Simon Osborn) 1 Buy now
09 Dec 2024 officers Appointment of director (Mr Michael Kenneth Edgar) 2 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Appointment of director (Mrs Angela Daphne Dimbleby) 2 Buy now
30 Dec 2023 accounts Annual Accounts 5 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 5 Buy now
25 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 5 Buy now
11 Mar 2022 officers Termination of appointment of secretary (David John Rawlinson) 1 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 5 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 5 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2019 officers Change of particulars for secretary (David John Rawlinson) 1 Buy now
30 Jul 2019 officers Change of particulars for director (Mr Neil Simon Osborn) 2 Buy now
30 Apr 2019 accounts Annual Accounts 5 Buy now
08 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 officers Termination of appointment of director (Charles Nicholas Leslie Robinson) 1 Buy now
30 Apr 2018 accounts Annual Accounts 5 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 7 Buy now
22 Jul 2016 officers Termination of appointment of director (Laurence Wilbraham) 2 Buy now
22 Jul 2016 officers Appointment of director (Charles Nicholas Leslie Robinson) 3 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 accounts Annual Accounts 7 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
17 May 2015 officers Appointment of director (Mr Neil Simon Osborn) 3 Buy now
02 Apr 2015 officers Termination of appointment of secretary (Susan Josephine Wilbraham) 1 Buy now
02 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2015 officers Appointment of secretary (David John Rawlinson) 3 Buy now
19 Mar 2015 officers Appointment of director (Simon Barrie James) 4 Buy now
27 Jun 2014 annual-return Annual Return 3 Buy now
23 May 2014 accounts Annual Accounts 6 Buy now
05 Jul 2013 annual-return Annual Return 3 Buy now
14 Jun 2013 accounts Annual Accounts 7 Buy now
05 Jul 2012 accounts Annual Accounts 9 Buy now
03 Jul 2012 annual-return Annual Return 3 Buy now
29 Jun 2011 annual-return Annual Return 3 Buy now
06 Jun 2011 accounts Annual Accounts 7 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Change of particulars for director (Laurence Wilbraham) 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Susan Josephine Wilbraham) 1 Buy now
28 May 2010 accounts Annual Accounts 7 Buy now
03 Jul 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
01 Jun 2009 accounts Annual Accounts 6 Buy now
15 Sep 2008 officers Appointment terminated director mark flood 1 Buy now
27 Jun 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
28 May 2008 accounts Annual Accounts 6 Buy now
18 Jul 2007 accounts Annual Accounts 6 Buy now
25 Jun 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
28 Jun 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
23 Jun 2006 accounts Annual Accounts 6 Buy now
28 Jun 2005 annual-return Return made up to 25/06/05; full list of members 2 Buy now
20 Jun 2005 accounts Annual Accounts 6 Buy now
17 Mar 2005 officers New director appointed 1 Buy now
16 Nov 2004 address Registered office changed on 16/11/04 from: 33A albert street rugby warwickshire CV21 2SQ 1 Buy now
23 Sep 2004 accounts Annual Accounts 6 Buy now
13 Jul 2004 annual-return Return made up to 25/06/04; full list of members 6 Buy now
14 Jul 2003 annual-return Return made up to 25/06/03; full list of members 6 Buy now
06 Jun 2003 accounts Annual Accounts 6 Buy now
11 Apr 2003 accounts Accounting reference date shortened from 30/06/03 to 31/03/03 1 Buy now
30 Aug 2002 address Registered office changed on 30/08/02 from: eastlands court st peters road rugby warwickshire CV21 3QP 1 Buy now
05 Jul 2002 officers Secretary resigned 1 Buy now
25 Jun 2002 incorporation Incorporation Company 19 Buy now