WAUKRIGG DEVELOPMENT COMPANY LIMITED THE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-26 with updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/09/2419 September 2024 | Satisfaction of charge 10 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 16 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 14 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 13 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 8 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 9 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 18 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 15 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 2 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 17 in full |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Satisfaction of charge 1 in full |
| 26/09/2226 September 2022 | Director's details changed for Mrs Sally Louise Kemp on 2022-09-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Change of details for Mrs Marguerite Christine Burrell as a person with significant control on 2021-05-28 |
| 25/06/2125 June 2021 | Change of details for Mr Michael Kenneth Burrell as a person with significant control on 2021-05-28 |
| 22/06/2122 June 2021 | Change of details for Mrs Marguerite Christine Burrell as a person with significant control on 2021-05-28 |
| 22/06/2122 June 2021 | Change of details for Mr Michael Kenneth Burrell as a person with significant control on 2021-05-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH BURRELL / 21/01/2021 |
| 22/01/2122 January 2021 | Registered office address changed from , Roxburgh House Roxburgh Street, Galashiels, Selkirkshire, TD1 1PE to 27 North Bridge Street Hawick Borders TD9 9BD on 2021-01-22 |
| 22/01/2122 January 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM ROXBURGH HOUSE ROXBURGH STREET GALASHIELS SELKIRKSHIRE TD1 1PE |
| 22/01/2122 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS MARGUERITE CHRISTINE BURRELL / 21/01/2021 |
| 22/01/2122 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALECK BURRELL / 21/01/2021 |
| 22/01/2122 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LOUISE KEMP / 21/01/2021 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURRELL |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGUERITE CHRISTINE BURRELL |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNETH BURRELL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LOUISE KEMP / 16/06/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/07/155 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR MICHAEL BURRELL |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR ALECK BURRELL |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MRS SALLY KEMP |
| 06/02/156 February 2015 | SECRETARY APPOINTED MRS SALLY KEMP |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURRELL |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE BURRELL |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURRELL |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 08/02/138 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 23/11/1223 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 06/07/116 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 18/11/1018 November 2010 | AUDITORS RESIGNATION |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ROXBURGH STREET GALASHIELS |
| 30/04/1030 April 2010 | Registered office address changed from , Roxburgh Street, Galashiels on 2010-04-30 |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 07/07/077 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0417 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0019 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/03/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/10/9418 October 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 15/06/89; NO CHANGE OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/12/8718 December 1987 | DEC MORT/CHARGE 11544 |
| 17/12/8717 December 1987 | PARTIC OF MORT/CHARGE 11524 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/05/8713 May 1987 | PARTIC OF MORT/CHARGE 4338 |
| 08/05/878 May 1987 | PARTIC OF MORT/CHARGE 4205 |
| 22/01/8522 January 1985 | NEW SECRETARY APPOINTED |
| 16/11/8416 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8416 November 1984 | CERTIFICATE OF INCORPORATION |
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