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Bill Wyman Archive Ltd

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Reports

Full Company Report  BILL WYMAN ARCHIVE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%

BLUEFIELD LIMITED
RIPPLE ONLINE.COM LIMITED
BANANA PIE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02739886
Record last updated Sunday, April 28, 2019 1:56:00 AM UTC
Official Address 344 Kings Road London Sw35ur Stanley
There are 179 companies registered at this street
Locality Stanleylondon
Region Kensington And ChelseaLondon, England
Postal Code SW35UR
Sector Dormant Company

Charts

Visits

BILL WYMAN ARCHIVE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122018-22020-12021-22021-52021-102022-52022-122023-22023-52024-62024-72024-82024-102025-22025-32025-52025-601234567

Searches

BILL WYMAN ARCHIVE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-72023-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2017 Appointment of a woman Appointment of a woman
Financials Jul 7, 2017 Annual accounts Annual accounts
Registry Jun 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 27, 2016 Annual return Annual return
Financials Jun 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2015 Annual return Annual return
Financials May 27, 2015 Annual accounts Annual accounts
Registry Aug 21, 2014 Annual return Annual return
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Aug 22, 2013 Annual return Annual return
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Oct 18, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Oct 3, 2011 Annual accounts 7942584... Annual accounts 7942584...
Registry Sep 27, 2011 Annual return Annual return
Registry Nov 22, 2010 Change of name certificate Change of name certificate
Registry Nov 22, 2010 Company name change Company name change
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Annual return Annual return
Registry Nov 18, 2009 Change of name certificate Change of name certificate
Registry Nov 18, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 18, 2009 Company name change Company name change
Registry Sep 25, 2009 Annual return Annual return
Financials Sep 13, 2009 Annual accounts Annual accounts
Financials Oct 13, 2008 Annual accounts 1682358... Annual accounts 1682358...
Registry Oct 10, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Mar 1, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Sep 18, 2006 Annual return Annual return
Registry Jan 12, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Financials Nov 2, 2004 Annual accounts 1752917... Annual accounts 1752917...
Registry Oct 6, 2004 Annual return Annual return
Registry Jan 1, 2004 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Registry Dec 30, 2003 Appointment of a person Appointment of a person
Registry Dec 30, 2003 Resignation of a person Resignation of a person
Registry Nov 28, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2003 Resignation of a person Resignation of a person
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Annual return Annual return
Registry Aug 15, 2003 Resignation of a woman Resignation of a woman
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Sep 24, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2001 Annual return Annual return
Registry Nov 6, 2000 Appointment of a person Appointment of a person
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Annual return Annual return
Registry Feb 24, 2000 Annual return 1788713... Annual return 1788713...
Registry Jan 21, 2000 Company name change Company name change
Registry Jan 20, 2000 Change of name certificate Change of name certificate
Registry Jan 13, 2000 Appointment of a woman Appointment of a woman
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Aug 2, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Financials Oct 31, 1997 Annual accounts 1866162... Annual accounts 1866162...
Registry Sep 2, 1997 Annual return Annual return
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Oct 21, 1996 Annual return Annual return
Registry Mar 12, 1996 Resolution Resolution
Registry Mar 12, 1996 Resolution 1787873... Resolution 1787873...
Registry Mar 12, 1996 Resolution Resolution
Financials Oct 30, 1995 Annual accounts Annual accounts
Registry Oct 24, 1995 Annual return Annual return
Registry Oct 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 1995 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 1994 Annual return Annual return
Financials Jun 16, 1994 Annual accounts Annual accounts
Registry Dec 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 19, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1993 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 1993 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 1993 Annual return Annual return
Registry Aug 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 7, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Oct 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 13, 1992 Director resigned, new director appointed 1844882... Director resigned, new director appointed 1844882...
Registry Oct 13, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 1992 Resolution Resolution
Registry Sep 28, 1992 Resolution 1845311... Resolution 1845311...
Registry Sep 28, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 1992 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 15, 1992 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 14, 1992 Two appointments: 2 companies Two appointments: 2 companies
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