WILBUR DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Cessation of Gerard Nock as a person with significant control on 2025-07-17 |
| 17/07/2517 July 2025 New | Notification of Rosemary Catherine Massoudi as a person with significant control on 2025-07-17 |
| 17/07/2517 July 2025 New | Notification of Camilla Nock as a person with significant control on 2025-07-17 |
| 14/05/2514 May 2025 | Termination of appointment of Shelley Wadey as a secretary on 2023-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-02-26 with updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 24/09/2424 September 2024 | Notification of Gerard Nock as a person with significant control on 2024-09-23 |
| 24/09/2424 September 2024 | Cessation of Camilla Daisy Nock as a person with significant control on 2024-09-23 |
| 24/09/2424 September 2024 | Cessation of Rosemary Catherine Massoudi as a person with significant control on 2024-09-23 |
| 23/09/2423 September 2024 | Notification of Camilla Nock as a person with significant control on 2024-09-13 |
| 04/09/244 September 2024 | Appointment of Ms Rosemary Catherine Massoudi as a secretary on 2023-12-31 |
| 03/07/243 July 2024 | Cessation of Rosemary Catherine Massoudi as a person with significant control on 2024-01-01 |
| 03/07/243 July 2024 | Cessation of Camilla Daisy Nock as a person with significant control on 2024-01-01 |
| 03/07/243 July 2024 | Notification of Gerard Nock as a person with significant control on 2024-01-01 |
| 19/05/2419 May 2024 | Change of details for a person with significant control |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-26 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-02-28 |
| 05/08/215 August 2021 | Registration of charge 033244290020, created on 2021-07-30 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CESSATION OF ROSEMARY CATHERINE MASSOUDI AS A PSC |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MASSOUDI |
| 03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD NOCK |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA NOCK |
| 03/06/203 June 2020 | CESSATION OF CAMILLA DAISY NOCK AS A PSC |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 22/11/1922 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/11/1811 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033244290019 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/10/1731 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NOCK / 09/10/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSIE CATHERINE NOCK / 06/10/2017 |
| 06/10/176 October 2017 | CHANGE PERSON AS DIRECTOR |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CATHERINE MASSOUDI / 06/10/2017 |
| 06/10/176 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS SHELLEY OSBORNE / 06/10/2017 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MS ROSIE NOCK / 06/10/2017 |
| 06/10/176 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS SHELLEY OSBORNE / 06/10/2017 |
| 06/10/176 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY OSBORNE / 06/10/2017 |
| 06/10/176 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MS ROSEMARY CATHERINE MASSOUDI / 06/10/2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 22 HANOVER SQUARE LONDON W1S 1JP |
| 04/05/164 May 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/05/1514 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/03/1421 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/05/1322 May 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O WILLIAMS AND CO 8-10 SOUTH STREET EPSOM SURREY KT8 7PF |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 30/04/1230 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 30/03/1130 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/03/108 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY OSBORNE / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSIE CATHERINE NOCK / 01/10/2009 |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY JANE SLADE |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 44 GROSVENOR HILL LONDON W1A 4NR |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: C/O JULIAN HOLY EMPERORS GATE 114A CROMWELL ROAD LONDON SW7 4ES |
| 01/11/021 November 2002 | COMPANY NAME CHANGED GROUNDLANE LIMITED CERTIFICATE ISSUED ON 01/11/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD |
| 16/07/0216 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 11/07/0211 July 2002 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 18/06/0218 June 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/028 May 2002 | APPLICATION FOR STRIKING-OFF |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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