WESLEYAN KEY BUSINESS FINANCE LIMITED

06781929
COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AR

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Stephen Nicholas Deutsch) 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
12 Dec 2018 dissolution Dissolution Application Strike Off Company 4 Buy now
20 Aug 2018 accounts Annual Accounts 10 Buy now
20 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 120 Buy now
20 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
20 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
02 Jul 2018 officers Appointment of secretary (Mrs Selena Jane Pritchard) 2 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Doug Bright) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2017 accounts Annual Accounts 10 Buy now
21 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 119 Buy now
21 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
21 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
31 May 2017 auditors Auditors Resignation Company 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 accounts Annual Accounts 10 Buy now
16 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
16 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 122 Buy now
16 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
14 Jan 2016 officers Change of particulars for director (Mr Craig William Errington) 2 Buy now
14 Sep 2015 accounts Annual Accounts 10 Buy now
14 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 112 Buy now
28 Aug 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
28 Aug 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 94 Buy now
11 Dec 2014 accounts Annual Accounts 11 Buy now
11 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 2 Buy now
03 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
17 Feb 2014 annual-return Annual Return 17 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 officers Termination of appointment of secretary (Joseph Roderick) 1 Buy now
06 Jan 2014 officers Appointment of secretary (Mr Doug Bright) 2 Buy now
16 Apr 2013 accounts Annual Accounts 12 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
31 Dec 2012 officers Termination of appointment of director (Michael Stevenson) 1 Buy now
31 Dec 2012 officers Termination of appointment of director (Andrew D'arcy) 1 Buy now
31 Dec 2012 officers Termination of appointment of director (Nicholas Sanders) 1 Buy now
24 May 2012 officers Change of particulars for director (Mr Craig William Errington) 2 Buy now
04 Apr 2012 accounts Annual Accounts 13 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
17 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Oct 2011 resolution Resolution 27 Buy now
17 Oct 2011 resolution Resolution 1 Buy now
17 Oct 2011 resolution Resolution 1 Buy now
01 Aug 2011 officers Termination of appointment of director (Matthew Rodhouse) 1 Buy now
17 May 2011 officers Appointment of director (Mr Andrew James D'arcy) 2 Buy now
10 May 2011 officers Termination of appointment of director (Ian Hall) 1 Buy now
15 Apr 2011 accounts Annual Accounts 15 Buy now
25 Jan 2011 annual-return Annual Return 7 Buy now
25 Jan 2011 officers Change of particulars for director (Mr Michael Francis Stevenson) 2 Buy now
24 Jan 2011 officers Change of particulars for director (Mr Nicholas Mark Sanders) 2 Buy now
02 Nov 2010 auditors Auditors Resignation Company 1 Buy now
21 Oct 2010 auditors Auditors Resignation Company 1 Buy now
03 Sep 2010 accounts Annual Accounts 7 Buy now
07 May 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 May 2010 officers Termination of appointment of director (Nicholas Edwards) 1 Buy now
07 May 2010 officers Termination of appointment of director (Penelope Stevenson) 1 Buy now
07 May 2010 officers Termination of appointment of secretary (Shaun Tucker) 1 Buy now
07 May 2010 officers Appointment of secretary (Mr Joseph Alan Roderick) 1 Buy now
07 May 2010 officers Appointment of director (Mr Ian Chrisopher Hall) 2 Buy now
07 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2010 officers Appointment of director (Mr Stephen Nicholas Deutsch) 2 Buy now
07 May 2010 officers Appointment of director (Mr Craig William Errington) 2 Buy now
07 May 2010 officers Appointment of director (Mr Matthew John Rodhouse) 2 Buy now
05 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Apr 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
21 Jan 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Nicholas Mark Sanders) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Penelope Ann Stevenson) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Nicholas Leslie Edwards) 2 Buy now
16 Dec 2009 officers Appointment of director (Michael Francis Stevenson) 3 Buy now
01 Dec 2009 officers Appointment of secretary (Shaun Andrew Tucker) 3 Buy now
04 Sep 2009 officers Director appointed nicholas mark sanders 2 Buy now
12 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
12 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
11 May 2009 address Registered office changed on 11/05/2009 from, magnolia house 24 west street, wimborne, dorset, BH21 1JS 1 Buy now
08 Apr 2009 officers Appointment terminated secretary penelope stevenson 1 Buy now
08 Apr 2009 officers Director appointed penelope ann stevenson 2 Buy now
30 Mar 2009 officers Appointment terminated director michael stevenson 1 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from, 16 glass house, fordingbridge, hants, SP6 1NG, united kingdom 1 Buy now
20 Jan 2009 officers Director appointed nicholas leslie edwards 1 Buy now
12 Jan 2009 officers Secretary appointed penelope ann stevenson 1 Buy now
02 Jan 2009 incorporation Incorporation Company 15 Buy now