WADHURST PROJECTS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 23/06/2123 June 2021 | Application to strike the company off the register |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET HUTSON |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 18/02/1418 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | CANCEL £1000 FROM SHARE PREM A/C 07/03/2012 |
| 26/03/1226 March 2012 | SOLVENCY STATEMENT DATED 06/03/12 |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 9000 |
| 26/03/1226 March 2012 | STATEMENT BY DIRECTORS |
| 24/01/1224 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 19/08/1119 August 2011 | CANC SHARE PREM 14/08/2011 |
| 19/08/1119 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 10000 |
| 19/08/1119 August 2011 | REDUCE ISSUED CAPITAL 14/08/2011 |
| 19/08/1119 August 2011 | STATEMENT BY DIRECTORS |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | STATEMENT BY DIRECTORS |
| 30/12/1030 December 2010 | SOLVENCY STATEMENT DATED 07/12/10 |
| 30/12/1030 December 2010 | REDUCE ISSUED CAPITAL 16/12/2010 |
| 30/12/1030 December 2010 | £5500 CANCELLED FROM SHARE PREM A/C 16/12/2010 |
| 30/12/1030 December 2010 | 30/12/10 STATEMENT OF CAPITAL GBP 19500 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 20/02/07 |
| 23/01/0723 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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