WANSFORD DEVELOPMENTS LIMITED
Company number 05449613 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Registered office address changed from 3 Saddlers Court Barleythorpe Oakham Rutland LE15 7GH England to Silverstone House Hackamore Way Barleythorpe Oakham LE15 7FS on 2026-05-21 · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 6 Nov 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 5 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 28 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 16 Sep 2022 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 3 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Jun 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 11 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 14/05/2020 | View document |
| 14 May 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 14/05/2020 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 20 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 11 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN GIBBESON | View document |
| 6 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE GOLDBERG | View document |
| 22 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WHYTE GIBBESON / 14/07/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 14/07/2018 | View document |
| 22 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 14/07/2018 | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 11 STATION APPROACH OAKHAM RUTLAND LE15 6QW UNITED KINGDOM | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 9 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Sep 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 11 Jul 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 5 Jul 2016 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 5 Jul 2016 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 4 Jul 2016 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Feb 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100696,PR100258 | View document |
| 2 Feb 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100258,PR001591,PR100696 | View document |
| 27 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001591 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 03/11/2014 | View document |
| 17 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WHYTE GIBBESON / 03/11/2014 | View document |
| 29 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDBERG | View document |
| 28 May 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 16 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOLDBERG | View document |
| 13 Jul 2011 | SECRETARY APPOINTED MRS SUSAN WHYTE GIBBESON | View document |
| 17 Jun 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 18 Dec 2009 | SECRETARY APPOINTED JAMIE LOUIE GOLDBERG | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 29 Jan 2009 | SECRETARY APPOINTED STEPHEN HAROLD GOLDBERG | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JAMIE GOLDBERG | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Dec 2008 | SECRETARY APPOINTED JAMIE LOUIE GOLDBERG | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN GOLDBERG | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED STEPHEN HAROLD GOLDBERG | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM LANMOR HOUSE, 370-386 HIGH ROAD WEMBLEY MIDDX HA9 6AX | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED WILLIAM GIBBESON | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD LIPMAN | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON POLLINS | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS LISTER | View document |
| 4 Dec 2008 | SECRETARY APPOINTED STEPHEN HAROLD GOLDBERG | View document |
| 26 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 7 Dec 2005 | COMPANY NAME CHANGED KYLECHASE LIMITED CERTIFICATE ISSUED ON 07/12/05 | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | SECRETARY RESIGNED | View document |
| 31 May 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | S-DIV 18/05/05 | View document |
| 25 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2005 | SUB DIV 10000 @ 10P 18/05/05 | View document |
| 18 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 11 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |