LONDON & WHARFEDALE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/05/2414 May 2024 | Director's details changed for Mr Richard Lindsay Froggatt on 2024-02-28 |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 23/12/2323 December 2023 | Register inspection address has been changed from Capital House 39 Anchorage Road Sutton Coldfireld West Midlands B74 2PJ England to 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/04/2013 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/09/183 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / LONDON & WHARFEDALE LTD / 26/06/2018 |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 02/08/182 August 2018 | SAIL ADDRESS CREATED |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL |
| 17/04/1817 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 16/04/2018 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 16/04/2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 15/01/2010 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODFREY CLARK / 19/01/2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LINDSAY FROGGATT / 05/09/2016 |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDSAY FROGGATT / 20/12/2010 |
| 10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODFREY CLARK / 23/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/01/2010 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/01/2010 |
| 23/12/0923 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 23 COLMORE ROW BIRMINGHAM B3 2BP |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 39 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0621 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED RENEWAL PROPERTIES WEST MIDLANDS LTD CERTIFICATE ISSUED ON 13/06/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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