B & W (WAKEFIELD) DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-08-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/06/213 June 2021 31/08/20 TOTAL EXEMPTION FULL

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02/06/212 June 2021 CESSATION OF SUSAN BOULTON AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 31/08/19 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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12/12/1912 December 2019 10/12/19 STATEMENT OF CAPITAL GBP 60

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11/12/1911 December 2019 10/12/19 STATEMENT OF CAPITAL GBP 60

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOULTON / 12/06/2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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12/06/1912 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOULTON / 12/06/2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN BOULTON / 16/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOULTON / 16/04/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/06/1628 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BOULTON / 15/03/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/07/151 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/07/142 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/07/133 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/07/1213 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/07/1112 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/01/111 January 2011 DISS40 (DISS40(SOAD))

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/10/1026 October 2010 FIRST GAZETTE

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 August 2008

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07/07/107 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 August 2007

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17/02/1017 February 2010 Annual return made up to 16 June 2009 with full list of shareholders

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM FOSS PLACE FOSS ISLANDS ROAD YORK NORTH YORKSHIRE YO31 7UJ

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 70-72 BOTTOM BOAT ROAD STANLEY WAKEFIELD WEST YORKSHIRE WF3 4AX

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12/08/0812 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/12/077 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0729 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0729 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/06/0721 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 SECRETARY'S PARTICULARS CHANGED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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18/10/0618 October 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/05/068 May 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/08/0524 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0520 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0428 September 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 COMPANY NAME CHANGED 121 MOUNTCO 025 LIMITED CERTIFICATE ISSUED ON 25/06/04

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17/06/0417 June 2004 DIRECTOR RESIGNED

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29/10/0329 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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