WAB SECRETARIES LIMITED

Company number 06375906

Date	Type	Description	View / Download
13 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
20 Apr 2023	TM01	Termination of appointment of Philip Graham Riman as a director on 19 April 2023	(1 page)
21 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
15 Mar 2022	AD01	Registered office address changed from Home Park Grove Road Bladon Oxfordshire OX20 1FX England to 16 Beaumont Street Oxford OX1 2NA on 15 March 2022	(1 page)
28 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
23 Oct 2020	AP01	Appointment of Mrs Victoria Joy Boyle as a director on 22 October 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Christopher John Yates as a director on 22 October 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Adrian John Biles as a director on 22 October 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of John Christopher Morris Biles as a director on 22 October 2020	(1 page)
23 Oct 2020	TM02	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 22 October 2020	(1 page)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
06 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	(1 page)
13 May 2020	CH01	Director's details changed for Mr Christopher John Yates on 13 May 2020	(2 pages)
05 May 2020	CH01	Director's details changed for Mr John Christopher Morris Biles on 5 May 2020	(2 pages)
04 May 2020	CH01	Director's details changed for Mr Adrian John Biles on 4 May 2020	(2 pages)
03 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
02 Oct 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
29 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 19/09/2018	(6 pages)
02 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/11/2018.	(4 pages)
23 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL