WEDLOW DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-07 with no updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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21/09/2321 September 2023 Termination of appointment of Philip John Hines as a director on 2023-09-21

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13/09/2313 September 2023 Appointment of Mr Martin John Pedley as a director on 2023-09-13

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21/08/2321 August 2023 Accounts for a dormant company made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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13/12/2213 December 2022 Notification of Vinci Sa as a person with significant control on 2022-12-13

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13/12/2213 December 2022 Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 2022-12-13

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29/04/2229 April 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/07/2124 July 2021 Accounts for a dormant company made up to 2020-12-31

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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11/08/1611 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/05/163 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/05/151 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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01/05/151 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TRAFFORD / 01/04/2015

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HINES / 01/04/2015

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26/11/1426 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/11/1426 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/05/149 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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22/12/1222 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/05/1216 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/04/117 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY

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21/01/1121 January 2011 ADOPT ARTICLES 31/12/2010

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21/09/1021 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/05/1018 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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27/10/0927 October 2009 APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER

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27/10/0927 October 2009 SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER

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25/07/0925 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/04/097 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/04/0815 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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17/04/0717 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0722 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/03/0722 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/03/0722 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0710 January 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: UNIT D3 RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NQ

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/062 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0519 April 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF84 1TD

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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