WENTWORTH DEVELOPMENT PROPERTIES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-08 with no updates

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07/05/257 May 2025 Notification of Andrew Robert Hunt as a person with significant control on 2024-10-25

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07/05/257 May 2025 Notification of Nicola Anne Hunt as a person with significant control on 2024-10-25

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07/05/257 May 2025 Cessation of Richard John Hunt as a person with significant control on 2024-10-25

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts 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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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN HUNT

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JOHN HUNT / 05/07/2017

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JOHN HUNT / 23/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT

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19/09/1619 September 2016 DIRECTOR APPOINTED MISS NICOLA ANNE HUNT

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19/09/1619 September 2016 DIRECTOR APPOINTED MR ANDREW ROBERT HUNT

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/06/154 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/05/1430 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUNT / 22/05/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/05/1313 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/07/1226 July 2012 APPOINTMENT TERMINATED, SECRETARY PAUL HUNT

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT

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11/05/1211 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/05/1019 May 2010 SAIL ADDRESS CREATED

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19/05/1019 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HUNT / 07/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HUNT / 07/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HUNT / 07/05/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/092 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/05/0812 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/06/0725 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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12/05/0612 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/07/0513 July 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/05/0428 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 SECRETARY RESIGNED

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/10/0325 October 2003 NEW SECRETARY APPOINTED

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27/05/0327 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/05/0123 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/06/0014 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/06/996 June 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/05/9827 May 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/07/974 July 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/06/968 June 1996 RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/07/9528 July 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/10/9417 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/05/9420 May 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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08/10/938 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/06/932 June 1993 RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS

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02/06/932 June 1993 DIRECTOR'S PARTICULARS CHANGED

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01/11/921 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/07/9217 July 1992 RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS

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19/11/9119 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/06/9121 June 1991 RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS

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19/10/9019 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/09/9013 September 1990 RETURN MADE UP TO 07/05/90; NO CHANGE OF MEMBERS

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17/11/8917 November 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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14/11/8814 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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19/07/8819 July 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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11/04/8811 April 1988 RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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12/01/8712 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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20/12/8620 December 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS

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28/12/6528 December 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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