WAVENDON FIELDS RESIDENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/01/252 January 2025 | Registered office address changed from 9 High Street Woburn Sands Milton Keynes MK17 8RF England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 2025-01-02 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 20/09/2420 September 2024 | Termination of appointment of Sydney Arthur Nichols as a director on 2024-05-13 |
| 20/09/2420 September 2024 | Termination of appointment of Sydney Arthur Nichols as a secretary on 2024-05-13 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 18/09/2318 September 2023 | Registered office address changed from Mcabold House Drury Lane Houghton Regis Dunstable LU5 5ED England to 9 High Street Woburn Sands Milton Keynes MK17 8RF on 2023-09-18 |
| 11/09/2311 September 2023 | Appointment of P&R Management Services (Uk) Ltd as a secretary on 2023-07-01 |
| 11/09/2311 September 2023 | Registered office address changed from 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF to Mcabold House Drury Lane Houghton Regis Dunstable LU5 5ED on 2023-09-11 |
| 11/07/2311 July 2023 | Appointment of Mrs Elizabeth Jane Beales as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Ms Lynette Joy Ryals as a director on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Peter John William Chilton as a director on 2023-07-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/11/1915 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BALLARD / 09/04/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAYNE KNIGHT |
| 16/11/1816 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERBERT BUNKER / 30/12/2017 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN HERBERT BUNKER / 30/12/2017 |
| 11/12/1711 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE KNIGHT / 30/12/2015 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADDYMAN / 31/12/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE KNIGHT / 31/12/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY ARTHUR NICHOLS / 31/12/2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAM CHILTON / 31/12/2012 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/01/1211 January 2012 | 31/12/11 NO CHANGES |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BALLARD / 22/09/2010 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM YORK HOUSE 81 NORTH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EL |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/03/016 March 2001 | SEC 378 PURCH FREEHOLD 07/10/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 08/10/988 October 1998 | ACC. REF. DATE EXTENDED FROM 24/06/99 TO 30/06/99 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 1 CHICHESTER ROAD SAFFRON WALDEN ESSEX CB11 3EW |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 24/02/9524 February 1995 | AUDITOR'S RESIGNATION |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 79 STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0AT |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | WD 06/05/88 AD 27/11/87-10/12/87 £ SI 2@50=100 £ IC 801/901 |
| 23/11/8723 November 1987 | WD 02/11/87 AD 27/03/87-09/09/87 £ SI 16@50=800 £ IC 5/805 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 14/07/8614 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
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