W A DEVELOPMENTS HOLDINGS LIMITED

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DateDescription
17/04/2517 April 2025 Accounts for a dormant company made up to 2024-08-28

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31/08/2431 August 2024 Confirmation statement made on 2024-08-16 with no updates

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28/08/2428 August 2024 Annual accounts for year ending 28 Aug 2024

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-08-28

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18/09/2318 September 2023 Confirmation statement made on 2023-08-16 with no updates

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28/08/2328 August 2023 Annual accounts for year ending 28 Aug 2023

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18/05/2318 May 2023 Accounts for a dormant company made up to 2022-08-28

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16/09/2216 September 2022 Confirmation statement made on 2022-08-16 with no updates

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28/08/2228 August 2022 Annual accounts for year ending 28 Aug 2022

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11/05/2211 May 2022 Accounts for a dormant company made up to 2021-08-28

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28/08/2128 August 2021 Annual accounts for year ending 28 Aug 2021

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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28/08/2028 August 2020 Annual accounts for year ending 28 Aug 2020

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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28/08/1928 August 2019 Annual accounts for year ending 28 Aug 2019

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM ADMINISTRATION OFFICES CARLISLE AIRPORT CARLISLE CA6 4NW ENGLAND

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM SOLWAY BUSINESS CENTRE KINGSTOWN CARLISLE CA6 4BY

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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11/08/1711 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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21/06/1621 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER

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18/08/1518 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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03/06/153 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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01/09/141 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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01/09/141 September 2014 SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 01/09/2014

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 01/09/2014

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 01/09/2014

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01/09/141 September 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 01/09/2014

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 22 SOHO SQUARE LONDON W1D 4NS

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16/07/1416 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ UNITED KINGDOM

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06/01/146 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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19/08/1319 August 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013

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16/08/1316 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ

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05/11/125 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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16/08/1216 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/10/2011

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16/08/1116 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH

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07/07/117 July 2011 SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 05/05/2011

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15/04/1115 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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07/01/117 January 2011 SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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23/09/1023 September 2010 SAIL ADDRESS CREATED

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23/09/1023 September 2010 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/09/106 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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19/08/1019 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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10/11/0910 November 2009 PREVEXT FROM 28/02/2009 TO 28/08/2009

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21/08/0921 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 SECTION 190 30/05/2009

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10/06/0910 June 2009 ALTER ARTICLES 29/05/2009

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04/05/094 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08

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18/03/0918 March 2009 APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER

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18/03/0918 March 2009 SECRETARY APPOINTED TREVOR HOWARTH

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOBART / 01/02/2007

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10/09/0810 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07

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10/04/0810 April 2008 CURRSHO FROM 31/08/2007 TO 28/02/2007

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25/09/0725 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 SHARES AGREEMENT OTC

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9TD

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15/02/0715 February 2007 COMPANY NAME CHANGED PEDALTARGET LIMITED CERTIFICATE ISSUED ON 15/02/07

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12/12/0612 December 2006 VARYING SHARE RIGHTS AND NAMES

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11/12/0611 December 2006 S-DIV 23/11/06

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11/12/0611 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/12/0611 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/0611 December 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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