WALTHAM CROSS DEVELOPMENTS LIMITED
Warning: The most recent accounts from 11 January 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/09/153 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR APPOINTED ANDREW PAUL LANG |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM PO BOX 53 NEW CENTURY HOUSE MANCHESTER M60 4ES |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR PATRICK MOYNIHAN |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRINGLE |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR ANTHONY PHILIP JAMES CROSSLAND |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDA SHILLAW |
| 10/09/1010 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINGLE / 31/07/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINGLE / 31/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STEVENS / 31/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STEVENS / 31/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET SHILLAW / 31/07/2010 |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 18/09/0818 September 2008 | |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHILLAW / 07/08/2008 |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
| 11/01/0811 January 2008 | |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 10/01/04 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 11/01/03 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 12/01/02 |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 13/01/01 |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 08/01/00 |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 09/01/99 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 10/01/98 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 11/01/97 |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | AUDITOR'S RESIGNATION |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 13/01/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/11/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 11/01 |
| 06/06/956 June 1995 | S366A DISP HOLDING AGM 24/05/95 |
| 06/06/956 June 1995 | S252 DISP LAYING ACC 24/05/95 |
| 06/06/956 June 1995 | S386 DISP APP AUDS 24/05/95 |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 1 BERKELEY STREET LONDON W1A 1BY |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1A 3AG |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/04/9119 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9024 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | WD 17/06/88 AD 03/06/88--------- ﾽ SI 499998@1=499998 ﾽ IC 2/500000 |
| 29/07/8829 July 1988 | NC INC ALREADY ADJUSTED |
| 15/07/8815 July 1988 | ADOPT MEM AND ARTS 03/06/88 |
| 07/07/887 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7HD |
| 23/06/8823 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | COMPANY NAME CHANGED PLEDGETOP LIMITED CERTIFICATE ISSUED ON 02/06/88 |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/01/8829 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company