WENTWORTH BUILDING DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1519 May 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 1 |
| 13/05/1513 May 2015 | APPLICATION FOR STRIKING-OFF |
| 08/05/158 May 2015 | SOLVENCY STATEMENT DATED 13/04/15 |
| 08/05/158 May 2015 | REDUCE ISSUED CAPITAL 13/04/2015 |
| 08/05/158 May 2015 | STATEMENT BY DIRECTORS |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/05/138 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PAUL CARTER / 03/05/2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PAUL CARTER / 06/05/2011 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/05/1111 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/05/1012 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PAUL CARTER / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/10/2009 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/10/2009 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BREBNER / 25/11/2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | � IC 358000/256500 31/01/06 � SR 101500@1=101500 |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACC. REF. DATE EXTENDED FROM 05/04/05 TO 30/04/05 |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 20/22 ST DUNSTANS ROAD FELTHAM MIDDX TW13 4JU |
| 14/05/0114 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/05/9912 May 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/05/9912 May 1999 | ALTER MEM AND ARTS 30/04/99 |
| 12/05/9912 May 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/9912 May 1999 | REREGISTRATION PLC-PRI 30/04/99 |
| 27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 05/04/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 02/05/98; CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 05/04/97 |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | INTERIM ACCOUNTS MADE UP TO 05/04/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 02/05/97; CHANGE OF MEMBERS |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 05/04/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 05/04/95 |
| 27/07/9527 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | RETURN MADE UP TO 02/05/95; CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 05/04/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 02/05/92; CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 01/08/911 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 05/04 |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/8923 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | NC INC ALREADY ADJUSTED |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | � NC 100000/1000000 26/0 |
| 02/02/892 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/89 |
| 25/01/8925 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/8813 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: BEECH HOUSE WEST HYDE LANE CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 OQP |
| 27/05/8827 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | AUDITORS' REPORT |
| 05/05/885 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/05/885 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/05/885 May 1988 | AUDITORS' STATEMENT |
| 05/05/885 May 1988 | BALANCE SHEET |
| 05/05/885 May 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/05/885 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/05/885 May 1988 | REREGISTRATION PRI-PLC 200588 |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 15/12/8615 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 30/11/8330 November 1983 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company