WHARFEDALE DEVELOPERS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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24/06/2424 June 2024 Memorandum and Articles of Association

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24/06/2424 June 2024 Resolutions

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24/06/2424 June 2024 Resolutions

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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

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

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08/08/218 August 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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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, 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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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, 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 13/06/18, NO UPDATES

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

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19/07/1719 July 2017 31/12/16 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FRASER KUNZ / 01/01/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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13/06/1713 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FRASER KUNZ / 01/01/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES KUNZ / 01/01/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRASER KUNZ / 01/01/2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/08/1517 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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21/09/1421 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/09/148 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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

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14/10/1314 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 Annual return made up to 23 November 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES KUNZ / 01/01/2011

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23/11/1123 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/02/0821 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/01/0121 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/12/981 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/12/9730 December 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/01/9715 January 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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18/02/9618 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/02/968 February 1996 ALTER MEM AND ARTS 09/01/96

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08/02/968 February 1996 NC INC ALREADY ADJUSTED 09/01/95

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08/02/968 February 1996 £ NC 1000/10000000 09/01/96

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31/01/9631 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 REGISTERED OFFICE CHANGED ON 31/01/96 FROM: 12 YORK PLACE LEEDS LS1 2DS

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31/01/9631 January 1996 SECRETARY RESIGNED

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31/01/9631 January 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 DIRECTOR RESIGNED

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11/01/9611 January 1996 COMPANY NAME CHANGED HARDFIND LIMITED CERTIFICATE ISSUED ON 12/01/96

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15/12/9515 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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