(CH01) On Tuesday 11th July 2023 director's details were changed
filed on: 11th, July 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, June 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, June 2022
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, July 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, July 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, September 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, August 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 30th, May 2017
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address Base Business Park 15 Britannia House Rendlesham Suffolk IP12 2TZ. Change occurred on Tuesday 3rd January 2017. Company's previous address: Britannia House Bentwaters Business Park Rendlesham Suffolk IP12 2TW United Kingdom.
filed on: 3rd, January 2017
| address
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Free Download
(1 page)
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(CH01) On Thursday 17th November 2016 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Thursday 17th November 2016 secretary's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 17th November 2016 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 17th November 2016 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 17th November 2016 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th February 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th February 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 24th March 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 24th February 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 24th February 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 24th February 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 24th February 2011
filed on: 18th, March 2011
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th February 2010
filed on: 23rd, March 2010
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 9th, November 2009
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to Monday 31st December 2007
filed on: 25th, September 2009
| accounts
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Free Download
(9 pages)
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(363a) Period up to Wednesday 25th February 2009 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Friday 25th April 2008 - Annual return with full member list
filed on: 25th, April 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 25th, January 2008
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 25th, January 2008
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 15th, November 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 15th, November 2007
| accounts
|
Free Download
(6 pages)
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(363s) Period up to Wednesday 7th March 2007 - Annual return with full member list
filed on: 7th, March 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Wednesday 7th March 2007 - Annual return with full member list
filed on: 7th, March 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Tuesday 7th March 2006 - Annual return with full member list
filed on: 7th, March 2006
| annual return
|
Free Download
(8 pages)
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(363(288)) Annual return drawn up to Tuesday 7th March 2006 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Period up to Tuesday 7th March 2006 - Annual return with full member list
filed on: 7th, March 2006
| annual return
|
Free Download
(8 pages)
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(363(288)) Annual return drawn up to Tuesday 7th March 2006 (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 12th, September 2005
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 12th, September 2005
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to Monday 9th May 2005 - Annual return with full member list
filed on: 9th, May 2005
| annual return
|
Free Download
(7 pages)
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(363(287)) Registered office changed on 09/05/05
annual return
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(363s) Period up to Monday 9th May 2005 - Annual return with full member list
filed on: 9th, May 2005
| annual return
|
Free Download
(7 pages)
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(288a) On Thursday 18th March 2004 New director appointed
filed on: 18th, March 2004
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 18th March 2004 New director appointed
filed on: 18th, March 2004
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 18th March 2004 New director appointed
filed on: 18th, March 2004
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 18th March 2004 New director appointed
filed on: 18th, March 2004
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 18th, March 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 18th, March 2004
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 11/03/04 from: 16 bedford street covent garden london WC2E 9HF
filed on: 11th, March 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/03/04 from: 16 bedford street covent garden london WC2E 9HF
filed on: 11th, March 2004
| address
|
Free Download
(1 page)
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(288b) On Thursday 11th March 2004 Director resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
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(288b) On Thursday 11th March 2004 Secretary resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
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(288b) On Thursday 11th March 2004 Director resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
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(288a) On Thursday 11th March 2004 New secretary appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
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(288b) On Thursday 11th March 2004 Secretary resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
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(288a) On Thursday 11th March 2004 New secretary appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed wb co (1315) LIMITEDcertificate issued on 05/03/04
filed on: 5th, March 2004
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed wb co (1315) LIMITEDcertificate issued on 05/03/04
filed on: 5th, March 2004
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 24th, February 2004
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 24th, February 2004
| incorporation
|
Free Download
(19 pages)
|