WEST POLBERRO DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Cessation of Robert Gregory Thomas as a person with significant control on 2025-01-01 |
| 20/01/2520 January 2025 | Termination of appointment of Robert Gregory Thomas as a director on 2025-01-01 |
| 22/10/2422 October 2024 | Director's details changed for Mr Robert Gregory Thomas on 2024-10-19 |
| 19/10/2419 October 2024 | Termination of appointment of Robert Gregory Thomas as a secretary on 2024-10-19 |
| 19/10/2419 October 2024 | Registered office address changed from Cardrew House Cardrew Industrial Estate Redruth TR15 1SP England to The Old Post Office London Apprentice St. Austell PL26 7AR on 2024-10-19 |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 20/09/2420 September 2024 | Application to strike the company off the register |
| 17/07/2417 July 2024 | Compulsory strike-off action has been discontinued |
| 16/07/2416 July 2024 | Confirmation statement made on 2023-11-21 with no updates |
| 27/02/2427 February 2024 | Compulsory strike-off action has been suspended |
| 27/02/2427 February 2024 | Compulsory strike-off action has been suspended |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-21 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 11 GREEN LANE REDRUTH TR15 1JY ENGLAND |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853910004 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853910005 |
| 02/09/192 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | PREVEXT FROM 30/11/2018 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 28/10/1828 October 2018 | REGISTERED OFFICE CHANGED ON 28/10/2018 FROM PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP ENGLAND |
| 05/09/185 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087853910005 |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GREGORY THOMAS / 04/09/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY THOMAS / 04/09/2017 |
| 25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853910003 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087853910004 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853910001 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853910002 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087853910003 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087853910002 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087853910001 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GREGORY THOMAS / 01/01/2015 |
| 08/12/158 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY THOMAS / 01/01/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/12/147 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MR ROBERT GREGORY THOMAS |
| 21/11/1321 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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