WELLINGTON COUNTRY PARK LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
14/11/2314 November 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
09/12/229 December 2022 | Termination of appointment of Andrew Prescott Speed as a director on 2022-11-30 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
24/10/1624 October 2016 | DIRECTOR APPOINTED MR ANDREW PRESCOTT SPEED |
13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARE |
06/07/166 July 2016 | DIRECTOR APPOINTED MRS HELEN MARIE WILLIAMS |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARCHIONESS OF DOURO ANTONIA ELIZABETH BRIGID LUISE WELLESLEY THE MARCHIONESS OF DOURO / 08/01/2015 |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
11/12/1411 December 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 1102775 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
12/12/1112 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
02/02/112 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
07/09/107 September 2010 | DIRECTOR APPOINTED MR JAMES FREDERICK TRELAWNY HARE |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEDGWICK |
06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SEDGWICK |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
14/12/0914 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF MORNINGTON ARTHUR GERALD WELLESLEY / 11/12/2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
19/12/0819 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | SECRETARY APPOINTED MR PAUL JOHN SEDGWICK |
30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY GARY ABBOTT |
30/04/0830 April 2008 | SECRETARY RESIGNED GARY ABBOTT |
14/01/0814 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
16/12/0416 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
18/01/0418 January 2004 | SECRETARY RESIGNED |
06/01/046 January 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
06/03/016 March 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
06/03/016 March 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/03/01 |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
12/12/0012 December 2000 | SECRETARY RESIGNED |
05/09/005 September 2000 | NEW SECRETARY APPOINTED |
05/09/005 September 2000 | SECRETARY RESIGNED |
22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
22/06/0022 June 2000 | SECRETARY RESIGNED |
14/02/0014 February 2000 | CONVE 22/01/00 |
14/02/0014 February 2000 | NC INC ALREADY ADJUSTED 22/01/00 |
14/02/0014 February 2000 | £ NC 300100/800000 22/01 |
14/02/0014 February 2000 | CONVERT SHARES 22/01/00 |
14/02/0014 February 2000 | � NC 300100/800000 22/01/00 CONVERT SHARES 22/01/00 |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
26/01/0026 January 2000 | COMPANY NAME CHANGED WELLINGTON CONSERVATION ENTERPRI SES LIMITED CERTIFICATE ISSUED ON 27/01/00 |
26/01/0026 January 2000 | COMPANY NAME CHANGED WELLINGTON CONSERVATION ENTERPRI SES LIMITED CERTIFICATE ISSUED ON 27/01/00; RESOLUTION PASSED ON 14/01/00 |
23/01/0023 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
16/12/9816 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
05/01/985 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
10/03/9710 March 1997 | NC INC ALREADY ADJUSTED 01/03/97 |
10/03/9710 March 1997 | £ NC 200100/300100 01/03 |
13/01/9713 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
16/09/9616 September 1996 | S252 DISP LAYING ACC 06/09/96 |
16/09/9616 September 1996 | S366A DISP HOLDING AGM 06/09/96 |
16/09/9616 September 1996 | S366A DISP HOLDING AGM 06/09/96 S252 DISP LAYING ACC 06/09/96 |
22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: THE WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE RG7 2BT |
11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/01/9611 January 1996 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
19/12/9419 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
14/12/9314 December 1993 | SECRETARY'S PARTICULARS CHANGED |
14/12/9314 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
30/11/9230 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/9230 November 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
28/11/9128 November 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
11/01/9111 January 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/01/909 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
09/12/889 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
05/11/875 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
02/02/872 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
31/03/8531 March 1985 | FULL ACCOUNTS MADE UP TO 31/03/85 |
05/11/735 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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