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WKGB LIMITED

Company number 05566482

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AP01	Appointment of Mr Lynton Valentine Black as a director on 14 October 2024	View PDF Appointment of Mr Lynton Valentine Black as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2024	TM02	Termination of appointment of Nicola June Cole as a secretary on 10 January 2024	View PDF Termination of appointment of Nicola June Cole as a secretary on 10 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Mr Hugh Philip Ruse as a director on 1 March 2023	View PDF Appointment of Mr Hugh Philip Ruse as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Nicola June Cole as a director on 1 March 2023	View PDF Termination of appointment of Nicola June Cole as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Jason Kingsley Ashcroft as a director on 1 March 2023	View PDF Termination of appointment of Jason Kingsley Ashcroft as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AP01	Appointment of Ms Louise Vaughan as a director on 19 August 2017	View PDF Appointment of Ms Louise Vaughan as a director on 19 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	TM01	Termination of appointment of Colin Raymond Medway as a director on 19 August 2017	View PDF Termination of appointment of Colin Raymond Medway as a director on 19 August 2017 - link opens in a new window - 1 page (1 page)

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WKGB LIMITED

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