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Dato Capital United Kingdom

Wilby 2001 LTD

WILBY LIMITED
CARAVAN GUARD LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02190344
Record last updated Friday, September 29, 2023 6:40:43 PM UTC
Official Address Gordon House Charles Street Town
There are 10 companies registered at this street
Locality Town
Region Calderdale, England
Postal Code HX11NA
Sector limit, trade

Charts

Visits

WILBY 2001 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52020-12022-62022-92022-122025-12025-22025-50123
Document Type Publication date Download link
Registry Sep 25, 2023 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 29, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 12, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 12, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 18, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 26, 2015 Appointment of a woman Appointment of a woman
Registry Aug 8, 2014 Annual return Annual return
Registry Jul 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 20, 2013 Change of particulars for director Change of particulars for director
Financials Nov 20, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Annual return Annual return
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Annual return Annual return
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Change of particulars for director 4036... Change of particulars for director 4036...
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Change of particulars for director 4036... Change of particulars for director 4036...
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Aug 13, 2009 Annual return Annual return
Registry Sep 9, 2008 Annual return 4036... Annual return 4036...
Registry Sep 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2008 Register of members Register of members
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2007 Annual return Annual return
Registry Jul 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Registry Aug 3, 2006 Register of members Register of members
Registry Jun 1, 2006 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Financials Feb 22, 2006 Annual accounts Annual accounts
Registry Sep 19, 2005 Annual return Annual return
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Registry Feb 6, 2004 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Nov 13, 2003 Register of members Register of members
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Sep 11, 2003 Appointment of a director Appointment of a director
Registry Sep 11, 2003 Appointment of a director 4036... Appointment of a director 4036...
Registry Aug 8, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 31, 2003 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jul 27, 2003 Annual return Annual return
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Aug 7, 2002 Annual return Annual return
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Feb 15, 2002 Resignation of a woman Resignation of a woman
Financials Nov 28, 2001 Annual accounts Annual accounts
Registry Sep 26, 2001 Appointment of a director Appointment of a director
Registry Sep 26, 2001 Shares agreement Shares agreement
Registry Sep 26, 2001 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 Sep 13, 2001 Annual return Annual return
Registry Sep 11, 2001 Appointment of a woman Appointment of a woman
Registry Jun 1, 2001 Company name change Company name change
Registry Mar 29, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 2001 Company name change Company name change
Registry Feb 26, 2001 Company name change 2190... Company name change 2190...
Registry Feb 26, 2001 Change of name certificate Change of name certificate
Registry Nov 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2000 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Mar 15, 1991 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
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