WAVELEY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/05/1527 May 2015 | APPLICATION FOR STRIKING-OFF |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR STEVEN BIDDLECOMBE |
| 04/03/144 March 2014 | ALTER ARTICLES 24/02/2014 |
| 27/02/1427 February 2014 | DISS REQUEST WITHDRAWN |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNETT |
| 26/11/1326 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/09/1317 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/136 September 2013 | APPLICATION FOR STRIKING-OFF |
| 10/04/1310 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE LESLEY BARNETT / 22/03/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN BARNETT / 22/03/2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1131 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN BARNETT / 22/03/2011 |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE LESLEY BARNETT / 22/03/2011 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/04/1012 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/09/097 September 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | SECRETARY APPOINTED JAYNE LESLEY BARNETT |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW HARNEY |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARNETT / 05/04/2007 |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDS MK40 3NF |
| 14/04/0514 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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