WIDEMARSH GATE DEVELOPMENTS LIMITED

Company Documents

Date	Description
07/03/257 March 2025	Confirmation statement made on 2025-03-01 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
12/03/2412 March 2024	Confirmation statement made on 2024-03-01 with no updates View Document
24/11/2324 November 2023	Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL View Document
12/07/2312 July 2023	Total exemption full accounts made up to 2023-03-31 View Document
11/07/2311 July 2023	Termination of appointment of Flr Nominees Limited as a secretary on 2023-07-05 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
06/03/236 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
21/12/2221 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
14/12/2114 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
19/11/2119 November 2021	Director's details changed for Mr Robert Edward Thomas William Mcalpine on 2021-11-19 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
11/09/2011 September 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View Document
05/08/195 August 2019	31/03/19 TOTAL EXEMPTION FULL View Document
08/07/198 July 2019	DIRECTOR APPOINTED DAVID JOHN CAMP View Document
08/07/198 July 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP View Document
24/06/1924 June 2019	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON View Document
24/06/1924 June 2019	DIRECTOR APPOINTED MR JAMES LEIGHTON MORE View Document
12/03/1912 March 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View Document
31/12/1831 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
01/03/181 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD THOMAS WILLIAM MCALPINE / 28/02/2018 View Document
01/03/181 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View Document
02/01/182 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
13/04/1713 April 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI View Document
13/04/1713 April 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY AIKENHEAD View Document
03/05/163 May 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
30/12/1530 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 View Document
30/12/1530 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WATTS / 04/12/2015 View Document
30/12/1530 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL LEWIS / 04/12/2015 View Document
30/12/1530 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 04/12/2015 View Document
17/12/1517 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
10/12/1510 December 2015	REGISTERED OFFICE CHANGED ON 10/12/2015 FROM NORFOLK HOUSE 31, ST. JAMES'S SQUARE LONDON SW1Y 4JJ View Document
10/04/1510 April 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
13/11/1413 November 2014	DIRECTOR APPOINTED MR MARK GARETH WILLIAMSON View Document
13/11/1413 November 2014	APPOINTMENT TERMINATED, DIRECTOR VINCENT CORRIGAN View Document
18/09/1418 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
03/03/143 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
20/01/1420 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 31/07/2013 View Document
02/01/142 January 2014	DIRECTOR APPOINTED MR ROBERT JOHN WATTS View Document
18/11/1318 November 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
15/05/1315 May 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI View Document
10/05/1310 May 2013	APPOINTMENT TERMINATED, DIRECTOR FREDERICK LEWIS View Document
18/04/1318 April 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
29/01/1329 January 2013	DIRECTOR APPOINTED DAVID MALCOLM MCALPINE View Document
29/01/1329 January 2013	DIRECTOR APPOINTED ROBERT EDWARD THOMAS WILLIAM MCALPINE View Document
28/01/1328 January 2013	CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED View Document
11/01/1311 January 2013	VARYING SHARE RIGHTS AND NAMES View Document
08/01/138 January 2013	DIRECTOR APPOINTED HECTOR GEORGE MCALPINE View Document
08/01/138 January 2013	APPOINTMENT TERMINATED, SECRETARY CLARE PAGAN View Document
08/01/138 January 2013	17/12/12 STATEMENT OF CAPITAL GBP 500 View Document
08/01/138 January 2013	DIRECTOR APPOINTED VINCENT CORRIGAN View Document
08/01/138 January 2013	17/12/12 STATEMENT OF CAPITAL GBP 1000 View Document
08/01/138 January 2013	DIRECTOR APPOINTED ANTHONY AIKENHEAD View Document
24/12/1224 December 2012	DIRECTOR APPOINTED MR FREDERICK PAUL LEWIS View Document
24/12/1224 December 2012	DIRECTOR APPOINTED MR STEPHEN ANTHONY MOSCHINI View Document
24/12/1224 December 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP View Document
22/11/1222 November 2012	DIRECTOR APPOINTED MR STEPHEN ANTHONY MOSCHINI View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP View Document
22/11/1222 November 2012	DIRECTOR APPOINTED MR FREDERICK PAUL LEWIS View Document
04/05/124 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document

18/04/1218 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
03/11/113 November 2011	ARTICLES OF ASSOCIATION View Document
01/11/111 November 2011	COMPANY NAME CHANGED STANHOPE (HEREFORD) LIMITED CERTIFICATE ISSUED ON 01/11/11 View Document
01/11/111 November 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
09/06/119 June 2011	REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL View Document
07/06/117 June 2011	ARTICLES OF ASSOCIATION View Document
03/06/113 June 2011	COMPANY NAME CHANGED STANHOPE EUROPE LIMITED CERTIFICATE ISSUED ON 03/06/11 View Document
03/06/113 June 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/04/1115 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
11/04/1111 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
20/04/1020 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
07/04/107 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE CAMP / 31/03/2010 View Document
07/04/107 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
07/04/107 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 31/03/2010 View Document
06/04/106 April 2010	SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 31/03/2010 View Document
06/04/096 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
02/04/092 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
03/07/083 July 2008	SECRETARY APPOINTED CLARE NOELLE PAGAN View Document
03/07/083 July 2008	DIRECTOR APPOINTED SIMON CLIVE CAMP View Document
03/07/083 July 2008	APPOINTMENT TERMINATED DIRECTOR PETER ROGERS View Document
02/07/082 July 2008	APPOINTMENT TERMINATED SECRETARY GAVIN LEWIS View Document
23/04/0823 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
21/04/0821 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
24/07/0724 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
20/04/0720 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	SECRETARY RESIGNED View Document
19/03/0719 March 2007	NEW SECRETARY APPOINTED View Document
19/03/0719 March 2007	SECRETARY RESIGNED View Document
14/02/0714 February 2007	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View Document
13/02/0713 February 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/02/0713 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0718 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
29/06/0629 June 2006	SECRETARY RESIGNED View Document
29/06/0629 June 2006	NEW SECRETARY APPOINTED View Document
28/06/0628 June 2006	DIRECTOR RESIGNED View Document
08/02/068 February 2006	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View Document
15/12/0515 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
14/02/0514 February 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
23/02/0423 February 2004	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
27/03/0327 March 2003	NEW SECRETARY APPOINTED View Document
27/03/0327 March 2003	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View Document
25/04/0225 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
03/04/023 April 2002	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View Document
18/07/0118 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
14/03/0114 March 2001	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View Document
14/03/0114 March 2001	REGISTERED OFFICE CHANGED ON 14/03/01 FROM: C/O LEWIS GOLDEN AND CO 40 QUEEN ANNE STREET LONDON W1M 0EL View Document
26/10/0026 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
14/03/0014 March 2000	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View Document
24/12/9924 December 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
26/02/9926 February 1999	RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS View Document
17/08/9817 August 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
20/03/9820 March 1998	RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS View Document
21/07/9721 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
22/04/9722 April 1997	RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS View Document
06/10/966 October 1996	EXEMPTION FROM APPOINTING AUDITORS 09/09/96 View Document
06/10/966 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
04/03/964 March 1996	RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS View Document
18/09/9518 September 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
15/05/9515 May 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/05/9512 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/05/9512 May 1995	ALTER MEM AND ARTS 23/03/95 View Document
24/04/9524 April 1995	COMPANY NAME CHANGED DEXTERWARD LIMITED CERTIFICATE ISSUED ON 25/04/95 View Document
28/03/9528 March 1995	REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP View Document
17/02/9517 February 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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