WANDLE MILL DEVELOPMENTS LIMITED
Company number 08649414 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 1 Oct 2025 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Nov 2024 | Change of details for Mr Jason Paul Vince as a person with significant control on 2016-10-01 · 2 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 7 Nov 2024 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Apr 2024 | Registered office address changed from The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB England to 5 Roebuck Close Roebuck House Reigate Surrey RH2 7ER on 2024-04-23 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 8 Jan 2023 | Termination of appointment of Gregory Gavin James Spence as a secretary on 2022-12-26 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Oct 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 27 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Jul 2016 | DISS REQUEST WITHDRAWN | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL VINCE / 29/06/2016 | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM NASH HOUSE ST. MONICAS ROAD KINGSWOOD TADWORTH SURREY KT20 6AN | View document |
| 7 Jun 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 May 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVE MAGEE | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COOK | View document |
| 12 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN WINDAYBANK | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVE MAGEE | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COOK | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN WINDAYBANK | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Oct 2015 | PREVEXT FROM 31/08/2015 TO 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Feb 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM DELL HOUSE GATTON BOTTOM MERSTHAM REDHILL RH1 3BH | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL VINCE / 14/02/2015 | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR DAVE MAGEE | View document |
| 19 Dec 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGEE | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086494140002 | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086494140001 | View document |
| 19 Mar 2014 | SECRETARY APPOINTED MR GREGORY GAVIN JAMES SPENCE | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MR ROBIN JAMES COOK | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MR DAVID JOHN MAGEE | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR COLIN WINDAYBANK | View document |
| 15 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WINDAYBANK / 01/10/2013 | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW UNITED KINGDOM | View document |
| 14 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |