WEALDOVAL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Notification of Sally Louise Coles as a person with significant control on 2016-04-06

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26/03/2526 March 2025 Notification of Tammie Clare Lawson as a person with significant control on 2016-04-06

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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02/11/242 November 2024 Change of details for a person with significant control

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02/11/242 November 2024 Register inspection address has been changed from 2 Rutland Park Sheffield S10 2PD to Linden House Linden Close Tunbridge Wells Kent TN4 8HH

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31/10/2431 October 2024 Confirmation statement made on 2024-09-07 with updates

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31/10/2431 October 2024 Director's details changed for Mrs Tammie Clare Lawson on 2024-02-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-07 with updates

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02/08/232 August 2023 Satisfaction of charge 2 in full

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02/08/232 August 2023 Satisfaction of charge 1 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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31/07/2031 July 2020 VARYING SHARE RIGHTS AND NAMES

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31/07/2031 July 2020 VARYING SHARE RIGHTS AND NAMES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/11/1526 November 2015 SAIL ADDRESS CHANGED FROM: 2 RUTLAND PARK SHEFFIELD S10 2PD

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26/11/1526 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/10/156 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / TAMMIE CLARE LAWSON / 03/09/2014

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10/10/1410 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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09/10/129 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/01/1210 January 2012 VARYING SHARE RIGHTS AND NAMES

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10/01/1210 January 2012 SUB-DIVISION 30/12/11

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 SAIL ADDRESS CREATED

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13/09/1113 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE COLES / 02/08/2011

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07/10/107 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/11/0926 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/01/099 January 2009 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/11/078 November 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/09/0622 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/10/046 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 DIRECTOR RESIGNED

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/09/0324 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/09/0230 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 DIRECTOR'S PARTICULARS CHANGED

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04/01/024 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/09/0127 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/09/0020 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/09/9910 September 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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23/01/9923 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9816 October 1998 NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 SECRETARY RESIGNED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/987 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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