WINGATE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Appointment of Ms Sharon Constance Young as a secretary on 2025-02-17 |
| 07/03/257 March 2025 | Termination of appointment of Sharon Constance Young as a secretary on 2025-02-17 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 18/12/2418 December 2024 | Director's details changed for Graeme Alistair Pritchard Smith on 2024-05-17 |
| 05/12/245 December 2024 | Change of details for Graeme Alistair Pritchard Smith as a person with significant control on 2016-04-06 |
| 05/12/245 December 2024 | Change of details for Graeme Alistair Pritchard Smith as a person with significant control on 2016-04-06 |
| 05/12/245 December 2024 | Change of details for Mr Simon Owen Gibson Williams as a person with significant control on 2016-04-06 |
| 05/12/245 December 2024 | Change of details for Mr Simon Owen Gibson Williams as a person with significant control on 2016-04-06 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Director's details changed for Mr. Simon Owen Gibson Williams on 2023-02-01 |
| 01/02/231 February 2023 | Change of details for Mr. Simon Owen Gibson Williams as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 01/02/231 February 2023 | Secretary's details changed for Mr. Simon Owen Gibson Williams on 2023-02-01 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 16/01/2216 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 07/11/187 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALISTAIR PRITCHARD SMITH / 01/01/2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALISTAIR PRITCHARD SMITH / 26/11/2014 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON CONSTANCE YOUNG / 03/01/2012 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG |
| 05/08/115 August 2011 | AUDITOR'S RESIGNATION |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON CONSTANCE YOUNG / 31/12/2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALISTAIR PRITCHARD SMITH / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OWEN GIBSON WILLIAMS / 31/12/2009 |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 118 COVE ROAD FARNBOROUGH HANTS GU14 0HG |
| 13/07/9913 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9420 October 1994 | COMPANY NAME CHANGED ALTAM SECURITIES LIMITED CERTIFICATE ISSUED ON 21/10/94 |
| 20/10/9420 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/94 |
| 18/10/9418 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/07/92 |
| 17/12/9217 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 06/03/926 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9015 February 1990 | COMPANY NAME CHANGED SANDCROFT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/02/90 |
| 15/02/9015 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 5 PEMBRIDGE STUDIOS 27A PEMBRIDGE STUDIOS LONDON W11 3EP |
| 12/10/8912 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 051089 |
| 12/10/8912 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 14/09/8814 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 170888 |
| 08/09/888 September 1988 | COMPANY NAME CHANGED TILTEARLY LIMITED CERTIFICATE ISSUED ON 09/09/88 |
| 08/09/888 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/88 |
| 04/08/884 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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