DERBYSHIRE WILDLIFE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Appointment of Mrs Stephanie Leigh Gradwell as a director on 2025-09-30 |
| 04/09/254 September 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Appointment of Dr Joanna Smith as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Termination of appointment of David Frederick Charlton as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Appointment of Mrs Hana Chatwin as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Appointment of Ms Wendy Anne Furness as a director on 2023-05-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY BAYNTUN |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR NIGEL PETER HUISH |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR DAVID FREDERICK CHARLTON |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MRS STEPHANIE ALISON KERSHAW |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRENT |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM EAST MILL BRIDGE FOOT BELPER DERBYSHIRE DE56 1XH |
| 21/08/1521 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM EAST MILL BRIDGEFOOT BELPER DERBY DERBYSHIRE DE56 1XH |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY BAYNTUN / 28/01/2010 |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID OAKES |
| 02/02/092 February 2009 | DIRECTOR APPOINTED MISS MARY JANE BAYNTUN |
| 03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: ELVASTON CASTLE DERBY DE72 3EP |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | £ NC 1000/50000 18/02/93 |
| 12/03/9312 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/93 |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/8920 June 1989 | COMPANY NAME CHANGED D.W.T. SALES LIMITED CERTIFICATE ISSUED ON 21/06/89 |
| 03/06/883 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8827 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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