WILSON LEISURE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Appointment of Mr Jan Max Samuel as a director on 2025-07-15 |
| 22/04/2522 April 2025 | Termination of appointment of William Wilson as a director on 2025-04-07 |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Resolutions |
| 28/03/2528 March 2025 | Statement of company's objects |
| 21/03/2521 March 2025 | Registration of charge 048355600007, created on 2025-03-14 |
| 14/03/2514 March 2025 | Registration of charge 048355600006, created on 2025-03-13 |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | Registered office address changed to PO Box 4385, 04835560 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-26 |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | Compulsory strike-off action has been suspended |
| 19/03/2419 March 2024 | Compulsory strike-off action has been suspended |
| 14/10/2314 October 2023 | Compulsory strike-off action has been discontinued |
| 14/10/2314 October 2023 | Compulsory strike-off action has been discontinued |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2020-12-31 |
| 26/05/2326 May 2023 | Satisfaction of charge 5 in full |
| 26/05/2326 May 2023 | Satisfaction of charge 4 in full |
| 26/05/2326 May 2023 | Satisfaction of charge 1 in full |
| 26/05/2326 May 2023 | Satisfaction of charge 2 in full |
| 26/05/2326 May 2023 | Satisfaction of charge 3 in full |
| 31/03/2331 March 2023 | Registered office address changed from Mullacott Park Mullacott Cross Ilfracombe Devon EX34 8NB to No.1 Bridge Buildings Maiden Street Barnstaple Devon EX31 1HB on 2023-03-31 |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 03/02/233 February 2023 | Compulsory strike-off action has been suspended |
| 03/02/233 February 2023 | Compulsory strike-off action has been suspended |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2019-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-07-17 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 17/07/2017 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TW SECRETARIAL LIMITED / 22/05/2020 |
| 29/02/2029 February 2020 | DISS40 (DISS40(SOAD)) |
| 27/02/2027 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 20/03/1720 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/15 |
| 11/11/1611 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/15 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 27 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 27/02/1627 February 2016 | DISS40 (DISS40(SOAD)) |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1623 February 2016 | FIRST GAZETTE |
| 27/12/1527 December 2015 | Annual accounts for year ending 27 Dec 2015 |
| 23/09/1523 September 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 15/08/1515 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON |
| 17/07/1517 July 2015 | CORPORATE SECRETARY APPOINTED TW SECRETARIAL LIMITED |
| 12/03/1512 March 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | PREVSHO FROM 29/12/2012 TO 28/12/2012 |
| 23/09/1323 September 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 16/08/1316 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1324 July 2013 | SECTION 519 |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WILSON / 01/10/2009 |
| 05/10/105 October 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILSON / 01/10/2009 |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | PREVSHO FROM 31/12/2007 TO 30/12/2007 |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 37 WARREN STREET, LONDON, W1T 6AD |
| 04/08/054 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 17/11/0417 November 2004 | COMPANY NAME CHANGED MULLACOTT PARK LTD CERTIFICATE ISSUED ON 17/11/04 |
| 23/09/0423 September 2004 | S366A DISP HOLDING AGM 26/06/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WILSON LEISURE DEVELOPMENTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company