WANSFORD DEVELOPMENTS LIMITED

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-02 with no updates

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-02 with no updates

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-02 with no updates

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16/09/2216 September 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-02 with no updates

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03/03/223 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 30/06/20 UNAUDITED ABRIDGED

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 14/05/2020

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 14/05/2020

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20/03/2020 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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11/04/1911 April 2019 30/06/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN GIBBESON

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06/09/186 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE GOLDBERG

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 14/07/2018

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 14/07/2018

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22/08/1822 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WHYTE GIBBESON / 14/07/2018

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 11 STATION APPROACH OAKHAM RUTLAND LE15 6QW UNITED KINGDOM

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 UNAUDITED ABRIDGED

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09/08/179 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/09/1619 September 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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11/07/1611 July 2016 Annual return made up to 2 May 2016 with full list of shareholders

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05/07/165 July 2016 Annual return made up to 2 May 2014 with full list of shareholders

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05/07/165 July 2016 Annual return made up to 2 May 2015 with full list of shareholders

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04/07/164 July 2016 Annual return made up to 2 May 2013 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/02/162 February 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100258,PR001591,PR100696

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02/02/162 February 2016 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100696,PR100258

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27/09/1527 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/02/1517 February 2015 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001591

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 03/11/2014

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17/11/1417 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WHYTE GIBBESON / 03/11/2014

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDBERG

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28/05/1228 May 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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16/05/1216 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/07/1113 July 2011 SECRETARY APPOINTED MRS SUSAN WHYTE GIBBESON

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13/07/1113 July 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN GOLDBERG

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17/06/1117 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/05/1021 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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18/12/0918 December 2009 SECRETARY APPOINTED JAMIE LOUIE GOLDBERG

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/06/0926 June 2009 LOCATION OF REGISTER OF MEMBERS

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26/06/0926 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/01/0929 January 2009 APPOINTMENT TERMINATED SECRETARY JAMIE GOLDBERG

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29/01/0929 January 2009 SECRETARY APPOINTED STEPHEN HAROLD GOLDBERG

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08/01/098 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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19/12/0819 December 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN GOLDBERG

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19/12/0819 December 2008 SECRETARY APPOINTED JAMIE LOUIE GOLDBERG

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04/12/084 December 2008 DIRECTOR APPOINTED STEPHEN HAROLD GOLDBERG

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04/12/084 December 2008 APPOINTMENT TERMINATED SECRETARY RICHARD LIPMAN

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR SIMON POLLINS

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS LISTER

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04/12/084 December 2008 SECRETARY APPOINTED STEPHEN HAROLD GOLDBERG

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04/12/084 December 2008 DIRECTOR APPOINTED WILLIAM GIBBESON

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM LANMOR HOUSE, 370-386 HIGH ROAD WEMBLEY MIDDX HA9 6AX

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/05/0821 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 SECRETARY RESIGNED

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13/08/0713 August 2007 SECRETARY'S PARTICULARS CHANGED

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/05/0718 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/05/0623 May 2006 LOCATION OF REGISTER OF MEMBERS

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23/05/0623 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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07/12/057 December 2005 COMPANY NAME CHANGED KYLECHASE LIMITED CERTIFICATE ISSUED ON 07/12/05

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW SECRETARY APPOINTED

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 SUB DIV 10000 @ 10P 18/05/05

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25/05/0525 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0525 May 2005 S-DIV 18/05/05

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18/05/0518 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 41 CHALTON STREET LONDON NW1 1JD

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11/05/0511 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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