B & W (WAKEFIELD) DEVELOPMENTS LIMITED

Company number 04799897 ·

Active

90 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-07-08 with updates · 4 pages View document
8 Jul 2026 Notification of David Boulton as a person with significant control on 2026-07-01 · 2 pages View document
24 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Jul 2025 Confirmation statement made on 2025-07-24 with updates · 4 pages View document
19 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-05 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
5 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
5 Oct 2021 Confirmation statement made on 2021-10-05 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Jun 2021 31/08/20 TOTAL EXEMPTION FULL View document
2 Jun 2021 CESSATION OF SUSAN BOULTON AS A PSC View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
12 Dec 2019 10/12/19 STATEMENT OF CAPITAL GBP 60 View document
11 Dec 2019 10/12/19 STATEMENT OF CAPITAL GBP 60 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOULTON / 12/06/2019 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
12 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOULTON / 12/06/2019 View document
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
16 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOULTON / 16/04/2019 View document
16 Apr 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN BOULTON / 16/04/2019 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
17 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
23 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BOULTON / 15/03/2016 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
1 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
20 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Jan 2011 DISS40 (DISS40(SOAD)) View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 Oct 2010 FIRST GAZETTE View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 August 2008 View document
7 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2007 View document
17 Feb 2010 Annual return made up to 16 June 2009 with full list of shareholders View document
16 Sep 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM FOSS PLACE FOSS ISLANDS ROAD YORK NORTH YORKSHIRE YO31 7UJ View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 70-72 BOTTOM BOAT ROAD STANLEY WAKEFIELD WEST YORKSHIRE WF3 4AX View document
12 Aug 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
7 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
21 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
21 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
24 May 2007 DIRECTOR RESIGNED View document
24 May 2007 NEW DIRECTOR APPOINTED View document
13 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
18 Oct 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
5 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 View document
20 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
24 Aug 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
30 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
25 Jun 2004 COMPANY NAME CHANGED 121 MOUNTCO 025 LIMITED CERTIFICATE ISSUED ON 25/06/04 View document
17 Jun 2004 DIRECTOR RESIGNED View document
29 Oct 2003 SECRETARY RESIGNED View document
29 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document