Bill Wyman Archive LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- 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
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Last balance sheet date | 2022-12-31 | |
Employees | £0 | 0% |
BLUEFIELD LIMITED
RIPPLE ONLINE.COM LIMITED
BANANA PIE LIMITED
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 166 companies registered at this street |
Postal Code | SW35UR |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 16, 2019 | Resignation of one Director (a man) | |
Registry | Oct 5, 2017 | Appointment of a person as Director | |
Registry | Sep 18, 2017 | Appointment of a woman | |
Financials | Jul 7, 2017 | Annual accounts | |
Registry | Jun 23, 2017 | Confirmation statement made , with updates | |
Registry | Jun 27, 2016 | Annual return | |
Financials | Jun 10, 2016 | 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 | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Aug 20, 2015 | Annual return | |
Financials | May 27, 2015 | Annual accounts | |
Registry | Aug 21, 2014 | Annual return | |
Financials | Jul 7, 2014 | Annual accounts | |
Registry | Aug 22, 2013 | Annual return | |
Financials | Jun 26, 2013 | Annual accounts | |
Registry | Oct 18, 2012 | Annual return | |
Financials | Oct 4, 2012 | Annual accounts | |
Financials | Oct 3, 2011 | Annual accounts 7942584... | |
Registry | Sep 27, 2011 | Annual return | |
Registry | Nov 22, 2010 | Change of name certificate | |
Registry | Nov 22, 2010 | Company name change | |
Financials | Oct 5, 2010 | Annual accounts | |
Registry | Sep 17, 2010 | Annual return | |
Registry | Nov 18, 2009 | Change of name certificate | |
Registry | Nov 18, 2009 | Notice of change of name nm01 - resolution | |
Registry | Nov 18, 2009 | Company name change | |
Registry | Sep 25, 2009 | Annual return | |
Financials | Sep 13, 2009 | Annual accounts | |
Financials | Oct 13, 2008 | Annual accounts 1682358... | |
Registry | Oct 10, 2008 | Annual return | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Sep 18, 2007 | Annual return | |
Registry | Mar 1, 2007 | Appointment of a man as Director | |
Financials | Oct 12, 2006 | Annual accounts | |
Registry | Sep 18, 2006 | Annual return | |
Registry | Jan 12, 2006 | Auditor's letter of resignation | |
Registry | Dec 14, 2005 | Annual return | |
Financials | Nov 9, 2005 | Annual accounts | |
Financials | Nov 2, 2004 | Annual accounts 1752917... | |
Registry | Oct 6, 2004 | Annual return | |
Registry | Jan 1, 2004 | Appointment of a man as Production Director and Director | |
Registry | Dec 30, 2003 | Appointment of a person | |
Registry | Dec 30, 2003 | Resignation of a person | |
Registry | Nov 28, 2003 | Appointment of a woman as Secretary | |
Registry | Nov 28, 2003 | Resignation of one Secretary (a man) | |
Registry | Nov 21, 2003 | Resignation of a person | |
Financials | Nov 3, 2003 | Annual accounts | |
Registry | Sep 10, 2003 | Annual return | |
Registry | Aug 15, 2003 | Resignation of a woman | |
Financials | Oct 16, 2002 | Annual accounts | |
Registry | Sep 24, 2002 | Annual return | |
Financials | Nov 3, 2001 | Annual accounts | |
Registry | Oct 9, 2001 | Change in situation or address of registered office | |
Registry | Sep 11, 2001 | Annual return | |
Registry | Nov 6, 2000 | Appointment of a person | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Oct 17, 2000 | Annual return | |
Registry | Feb 24, 2000 | Annual return 1788713... | |
Registry | Jan 21, 2000 | Company name change | |
Registry | Jan 20, 2000 | Change of name certificate | |
Registry | Jan 13, 2000 | Appointment of a woman | |
Financials | Nov 2, 1999 | Annual accounts | |
Registry | Aug 2, 1999 | Annual return | |
Financials | Nov 2, 1998 | Annual accounts | |
Financials | Oct 31, 1997 | Annual accounts 1866162... | |
Registry | Sep 2, 1997 | Annual return | |
Financials | Nov 1, 1996 | Annual accounts | |
Registry | Oct 21, 1996 | Annual return | |
Registry | Mar 12, 1996 | Resolution | |
Registry | Mar 12, 1996 | Resolution 1787873... | |
Registry | Mar 12, 1996 | Resolution | |
Financials | Oct 30, 1995 | Annual accounts | |
Registry | Oct 24, 1995 | Annual return | |
Registry | Oct 24, 1995 | Director resigned, new director appointed | |
Registry | Jul 19, 1995 | Appointment of a man as Secretary | |
Registry | Jul 19, 1995 | Resignation of one Secretary | |
Registry | Aug 23, 1994 | Annual return | |
Financials | Jun 16, 1994 | Annual accounts | |
Registry | Dec 20, 1993 | Director resigned, new director appointed | |
Registry | Dec 19, 1993 | Change in situation or address of registered office | |
Registry | Oct 1, 1993 | Resignation of one Secretary (a woman) | |
Registry | Oct 1, 1993 | Appointment of a person as Secretary | |
Registry | Sep 7, 1993 | Annual return | |
Registry | Aug 31, 1993 | Director resigned, new director appointed | |
Registry | May 17, 1993 | 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 | |
Registry | Nov 7, 1992 | Notice of accounting reference date | |
Registry | Oct 13, 1992 | Director resigned, new director appointed | |
Registry | Oct 13, 1992 | Director resigned, new director appointed 1844882... | |
Registry | Oct 13, 1992 | Change in situation or address of registered office | |
Registry | Sep 28, 1992 | Resolution | |
Registry | Sep 28, 1992 | Resolution 1845311... | |
Registry | Sep 28, 1992 | Notice of increase in nominal capital | |
Registry | Sep 17, 1992 | Three appointments: a woman and 2 men | |
Registry | Sep 15, 1992 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
Registry | Aug 14, 1992 | Two appointments: 2 companies | |