WYKEHURST DEVELOPMENTS LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-01 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-01 with updates

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14/02/2414 February 2024 Notification of James Edward Rose as a person with significant control on 2023-03-09

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19/10/2319 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-01 with updates

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20/02/2320 February 2023 Withdrawal of a person with significant control statement on 2023-02-20

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20/02/2320 February 2023 Notification of James Henry Rose as a person with significant control on 2022-03-30

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with updates

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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15/09/1615 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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28/10/1528 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ROSE / 01/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ROSE / 01/02/2015

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16/02/1516 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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14/11/1414 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/02/134 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 APPOINTMENT TERMINATED, SECRETARY SW CORPORATE SERVICES LIMITED

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02/02/122 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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27/01/1227 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/01/1227 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/01/1227 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/01/1227 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/10/1125 October 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/02/111 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK KITE

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ROSE / 01/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD KITE / 01/02/2010

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17/02/1017 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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17/02/1017 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 01/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ROSE / 01/02/2010

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03/01/103 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/01/103 January 2010 10/12/09 STATEMENT OF CAPITAL GBP 100

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16/12/0916 December 2009 PREVSHO FROM 31/12/2009 TO 30/09/2009

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17/06/0917 June 2009 SECRETARY APPOINTED SW CORPORATE SERVICES LIMITED

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/06/0917 June 2009 APPOINTMENT TERMINATED SECRETARY JAMES ROSE

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05/02/095 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/04/087 April 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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31/03/0831 March 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0827 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK KITE / 01/02/2006

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM TUDOR COTTAGE 1 FOOTS CRAY HIGH STREET SIDCUP KENT DA14 5HN

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/03/073 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0625 September 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 SECRETARY RESIGNED

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01/02/061 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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