WINGCROSS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROSE |
| 12/07/1212 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROSE / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH KILVINGTON ROSE / 13/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE BERYL ROSE / 13/01/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NC INC ALREADY ADJUSTED 03/07/01 |
| 29/10/0329 October 2003 | NC INC ALREADY ADJUSTED 03/07/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NC INC ALREADY ADJUSTED 03/07/01 |
| 16/07/0116 July 2001 | ﾽ NC 1000/10000 03/07/ |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/02/9926 February 1999 | S366A DISP HOLDING AGM 15/01/99 |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 16/07/9616 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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