BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED

Company Documents

Date	Description
28/05/2528 May 2025	Confirmation statement made on 2025-05-26 with no updates View Document
23/01/2523 January 2025	Accounts for a dormant company made up to 2024-06-30 View Document
30/05/2430 May 2024	Confirmation statement made on 2024-05-26 with no updates View Document
13/02/2413 February 2024	Accounts for a dormant company made up to 2023-06-30 View Document
06/06/236 June 2023	Confirmation statement made on 2023-05-26 with no updates View Document
07/03/237 March 2023	Accounts for a dormant company made up to 2022-06-30 View Document
08/02/228 February 2022	Accounts for a dormant company made up to 2021-06-30 View Document
29/05/2029 May 2020	CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View Document
05/03/205 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
30/05/1930 May 2019	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES View Document
04/02/194 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
31/05/1831 May 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES View Document
08/02/188 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
31/05/1731 May 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View Document
20/02/1720 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
20/01/1720 January 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER View Document
25/05/1625 May 2016	Annual return made up to 24 May 2016 with full list of shareholders View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS KEEVIL View Document
21/12/1521 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 View Document
09/12/159 December 2015	DIRECTOR APPOINTED NEIL COOPER View Document
30/11/1530 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
16/06/1516 June 2015	Annual return made up to 24 May 2015 with full list of shareholders View Document
21/01/1521 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
16/06/1416 June 2014	Annual return made up to 24 May 2014 with full list of shareholders View Document
02/01/142 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
19/06/1319 June 2013	Annual return made up to 24 May 2013 with full list of shareholders View Document
13/02/1313 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
23/07/1223 July 2012	DIRECTOR APPOINTED MR DAVID FRASER THOMAS View Document
23/07/1223 July 2012	DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL View Document
12/07/1212 July 2012	APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON View Document
14/06/1214 June 2012	Annual return made up to 24 May 2012 with full list of shareholders View Document
16/02/1216 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
13/02/1213 February 2012	CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED View Document
15/06/1115 June 2011	Annual return made up to 24 May 2011 with full list of shareholders View Document
04/03/114 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT View Document
03/12/103 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010 View Document
16/06/1016 June 2010	Annual return made up to 24 May 2010 with full list of shareholders View Document
09/02/109 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
05/02/105 February 2010	APPOINTMENT TERMINATED, DIRECTOR MARK CLARE View Document
09/11/099 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 View Document
12/08/0912 August 2009	APPOINTMENT TERMINATED DIRECTOR MARK PAIN View Document
05/06/095 June 2009	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View Document
21/04/0921 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
10/07/0810 July 2008	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View Document
25/06/0825 June 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/06/0813 June 2008	COMPANY NAME CHANGED WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/06/08 View Document
13/06/0813 June 2008	APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER View Document
12/05/0812 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008 View Document
23/04/0823 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
19/03/0819 March 2008	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN PLC WILSON BOWDEN HOUSE IBSTOCK LEICESTERSHIRE LE67 6WB View Document
16/01/0816 January 2008	NEW SECRETARY APPOINTED View Document
15/01/0815 January 2008	SECRETARY RESIGNED View Document
09/07/079 July 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 View Document
02/07/072 July 2007	DIRECTOR RESIGNED View Document
25/06/0725 June 2007	NEW DIRECTOR APPOINTED View Document
22/06/0722 June 2007	NEW DIRECTOR APPOINTED View Document
22/06/0722 June 2007	NEW DIRECTOR APPOINTED View Document
22/06/0722 June 2007	NEW DIRECTOR APPOINTED View Document
21/06/0721 June 2007	NEW DIRECTOR APPOINTED View Document
18/06/0718 June 2007	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View Document
14/04/0714 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
17/10/0617 October 2006	DIRECTOR RESIGNED View Document
12/10/0612 October 2006	NEW DIRECTOR APPOINTED View Document
15/09/0615 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/09/0611 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
12/06/0612 June 2006	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View Document
24/04/0624 April 2006	NEW DIRECTOR APPOINTED View Document
20/04/0620 April 2006	DIRECTOR RESIGNED View Document
03/11/053 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
29/06/0529 June 2005	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View Document
03/11/043 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
21/06/0421 June 2004	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
17/06/0317 June 2003	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View Document
17/06/0317 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
18/03/0318 March 2003	SECRETARY RESIGNED View Document
18/03/0318 March 2003	NEW SECRETARY APPOINTED View Document
27/10/0227 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
05/08/025 August 2002	RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS View Document
05/06/015 June 2001	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View Document
24/04/0124 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
20/04/0120 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
07/02/017 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
21/06/0021 June 2000	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View Document
11/02/0011 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
04/01/004 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
16/09/9916 September 1999	COMPANY NAME CHANGED WILSON BOWDEN DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 17/09/99 View Document
05/07/995 July 1999	REGISTERED OFFICE CHANGED ON 05/07/99 FROM: WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTER LE67 6HP View Document
23/06/9923 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
21/06/9921 June 1999	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View Document
09/06/999 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/9811 June 1998	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS View Document
16/03/9816 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
16/10/9716 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
13/06/9713 June 1997	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View Document
25/11/9625 November 1996	NEW DIRECTOR APPOINTED View Document
25/11/9625 November 1996	NEW DIRECTOR APPOINTED View Document
25/11/9625 November 1996	DIRECTOR RESIGNED View Document
25/11/9625 November 1996	DIRECTOR RESIGNED View Document
25/11/9625 November 1996	DIRECTOR RESIGNED View Document

18/10/9618 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
26/06/9626 June 1996	RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS View Document
19/12/9519 December 1995	DIRECTOR RESIGNED View Document
10/10/9510 October 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
16/06/9516 June 1995	View Document
16/06/9516 June 1995	RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/11/9429 November 1994	DIRECTOR RESIGNED View Document
29/11/9429 November 1994	View Document
21/09/9421 September 1994	View Document
21/09/9421 September 1994	NEW DIRECTOR APPOINTED View Document
07/07/947 July 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
22/06/9422 June 1994	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS View Document
22/06/9422 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/9422 June 1994	View Document
22/06/9422 June 1994	View Document
27/04/9427 April 1994	View Document
27/04/9427 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
30/09/9330 September 1993	Accounts for a dormant company made up to 1992-12-31 View Document
30/09/9330 September 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
15/07/9315 July 1993	View Document
15/07/9315 July 1993	REGISTERED OFFICE CHANGED ON 15/07/93 FROM: LEICESTER ROAD IBSTOCK LEICESTERSHIRE View Document
06/07/936 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/936 July 1993	View Document
23/06/9323 June 1993	RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS View Document
23/06/9323 June 1993	View Document
14/12/9214 December 1992	NEW DIRECTOR APPOINTED View Document
14/12/9214 December 1992	View Document
18/11/9218 November 1992	Certificate of change of name View Document
18/11/9218 November 1992	Certificate of change of name View Document
18/11/9218 November 1992	COMPANY NAME CHANGED WILSON BOWDEN PROPERTIES CENTRAL LIMITED CERTIFICATE ISSUED ON 19/11/92 View Document
13/07/9213 July 1992	View Document
13/07/9213 July 1992	DIRECTOR RESIGNED View Document
13/07/9213 July 1992	NEW DIRECTOR APPOINTED View Document
25/06/9225 June 1992	Accounts for a dormant company made up to 1991-12-31 View Document
25/06/9225 June 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
16/06/9216 June 1992	View Document
16/06/9216 June 1992	RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS View Document
26/03/9226 March 1992	View Document
26/03/9226 March 1992	DIRECTOR RESIGNED View Document
14/01/9214 January 1992	View Document
14/01/9214 January 1992	NEW DIRECTOR APPOINTED View Document
20/09/9120 September 1991	View Document
20/09/9120 September 1991	DIRECTOR RESIGNED View Document
21/06/9121 June 1991	Accounts for a dormant company made up to 1990-12-31 View Document
21/06/9121 June 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
06/06/916 June 1991	View Document
06/06/916 June 1991	RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS View Document
29/11/9029 November 1990	View Document
29/11/9029 November 1990	DIRECTOR RESIGNED View Document
13/06/9013 June 1990	RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View Document
13/06/9013 June 1990	View Document
04/06/904 June 1990	Accounts for a dormant company made up to 1989-12-31 View Document
04/06/904 June 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
02/04/902 April 1990	COMPANY NAME CHANGED WILSON BOWDEN PROPERTIES (DEVELO PMENTS) CENTRAL LIMITED CERTIFICATE ISSUED ON 03/04/90 View Document
02/04/902 April 1990	Certificate of change of name View Document
02/04/902 April 1990	Certificate of change of name View Document
17/10/8917 October 1989	View Document
17/10/8917 October 1989	NEW DIRECTOR APPOINTED View Document
16/10/8916 October 1989	DIRECTOR RESIGNED View Document
16/10/8916 October 1989	View Document
16/10/8916 October 1989	NEW DIRECTOR APPOINTED View Document
09/10/899 October 1989	Certificate of change of name View Document
09/10/899 October 1989	COMPANY NAME CHANGED WILSON BOWDEN BUSINESS PARKS LIM ITED CERTIFICATE ISSUED ON 10/10/89 View Document
09/10/899 October 1989	Certificate of change of name View Document
12/09/8912 September 1989	DIRECTOR RESIGNED View Document
12/09/8912 September 1989	View Document
20/06/8920 June 1989	View Document
20/06/8920 June 1989	RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS View Document
23/05/8923 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
10/02/8910 February 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View Document
06/02/896 February 1989	View Document
06/02/896 February 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/11/8810 November 1988	NEW DIRECTOR APPOINTED View Document
10/11/8810 November 1988	View Document
16/08/8816 August 1988	View Document
16/08/8816 August 1988	NEW DIRECTOR APPOINTED View Document
07/06/887 June 1988	View Document
07/06/887 June 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS View Document
28/04/8828 April 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/04/8828 April 1988	View Document
27/04/8827 April 1988	Certificate of change of name View Document
27/04/8827 April 1988	Certificate of change of name View Document
27/04/8827 April 1988	COMPANY NAME CHANGED CHARNWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/04/88 View Document
06/11/876 November 1987	Resolutions View Document
06/11/876 November 1987	Accounts made up to 1986-12-31 View Document
06/11/876 November 1987	EXEMPTION FROM APPOINTING AUDITORS 141286 View Document
06/11/876 November 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View Document
19/03/8719 March 1987	View Document
19/03/8719 March 1987	RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS View Document
13/02/8713 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/02/8713 February 1987	View Document
01/01/871 January 1987	View Document
03/11/863 November 1986	DIRECTOR RESIGNED View Document
03/11/863 November 1986	View Document
03/11/863 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
03/11/863 November 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS View Document
03/11/863 November 1986	View Document
16/07/8616 July 1986	View Document
16/07/8616 July 1986	NEW DIRECTOR APPOINTED View Document
03/05/863 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
03/05/863 May 1986	View Document
03/05/863 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
03/05/863 May 1986	View Document
03/05/863 May 1986	RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS View Document

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BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED

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