W & N DEVELOPMENTS LIMITED

Company Documents

DateDescription
18/07/2418 July 2024 Final Gazette dissolved following liquidation

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18/04/2418 April 2024 Return of final meeting in a members' voluntary winding up

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24/11/2324 November 2023 Declaration of solvency

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24/11/2324 November 2023 Registered office address changed from 87 North Road Parkstone Poole Dorset BH14 0LT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-11-24

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24/11/2324 November 2023 Appointment of a voluntary liquidator

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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04/11/234 November 2023 Satisfaction of charge 1 in full

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04/11/234 November 2023 Director's details changed for Karen Ruth Weston on 2023-11-03

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04/11/234 November 2023 Secretary's details changed for Karen Ruth Weston on 2023-10-03

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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23/09/2323 September 2023 Total exemption full accounts made up to 2023-08-31

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

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30/08/2330 August 2023 Current accounting period shortened from 2023-10-31 to 2023-08-31

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2229 October 2022 Confirmation statement made on 2022-10-24 with no updates

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with no updates

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20/01/2120 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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15/11/1915 November 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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28/11/1828 November 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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04/12/174 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/01/1531 January 2015 31/10/14 TOTAL EXEMPTION FULL

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08/12/148 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/07/147 July 2014 31/10/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN RUTH WESTON / 24/10/2009

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18/02/0918 February 2009 31/10/08 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 31/10/07 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 SECRETARY RESIGNED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/068 November 2006 COMPANY NAME CHANGED SANDBOURNE LETTINGS LIMITED CERTIFICATE ISSUED ON 08/11/06

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24/10/0624 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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