WAKLEY REAL ESTATE PROPERTY DEVELOPERS LIMITED

Company Documents

DateDescription
26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/08/1626 August 2016 PREVEXT FROM 31/03/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
26 QUARRY ROAD
HANHAM
BRISTOL
SOUTH GLOUCESTERSHIRE
BS15 8NZ

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01/12/141 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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24/04/1424 April 2014 Annual return made up to 21 November 2013 with full list of shareholders

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
UNIT 7 LONDONDERRY FARM
KEYNSHAM ROAD WILLSBRIDGE
BRISTOL
BS30 6EL
ENGLAND

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

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29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1425 March 2014 FIRST GAZETTE

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11/12/1211 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 21 November 2011 with full list of shareholders

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA WAKLEY / 13/04/2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER WAKLEY / 13/04/2012

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 78 WESTPOINT QUEENS ROAD CLIFTON BRISTOL BS8 1QU UNITED KINGDOM

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER WAKLEY / 21/11/2009

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13/01/1013 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA WAKLEY / 21/11/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER WAKLEY / 17/12/2009

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10/02/0910 February 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/082 April 2008 ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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