WETHERSFIELD DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Satisfaction of charge 101155020002 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 101155020004 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 101155020003 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 101155020001 in full |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-20 with updates |
| 10/03/2510 March 2025 | Registration of charge 101155020005, created on 2025-03-07 |
| 10/03/2510 March 2025 | Registration of charge 101155020006, created on 2025-03-07 |
| 18/02/2518 February 2025 | Change of details for Mrs Julia Mackay as a person with significant control on 2025-01-09 |
| 09/01/259 January 2025 | Registered office address changed from The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2025-01-09 |
| 09/01/259 January 2025 | Director's details changed for Mrs Julia Mackay on 2025-01-09 |
| 03/12/243 December 2024 | Change of details for Mrs Julia Mackay as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mrs Julia Mackay on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from Las Partnership, the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE on 2024-12-02 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/03/2427 March 2024 | Registration of charge 101155020004, created on 2024-03-19 |
| 25/03/2425 March 2024 | Registration of charge 101155020003, created on 2024-03-19 |
| 25/03/2425 March 2024 | Registration of charge 101155020002, created on 2024-03-19 |
| 22/03/2422 March 2024 | Registration of charge 101155020001, created on 2024-03-19 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 18/01/2318 January 2023 | Termination of appointment of Tim Howard as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/01/2318 January 2023 | Appointment of Mrs Julia Mackay as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Notification of Julia Mackay as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Cessation of Tim Howard as a person with significant control on 2023-01-18 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM THE OLD BANK BUILDINGS KELVEDON COLCHESTER ESSEX CO5 9DG ENGLAND |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MACKAY |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MRS JULIA MACKAY |
| 25/08/2025 August 2020 | CESSATION OF TIMOTHY EUGENE HOWARD AS A PSC |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 5 HORNET WAY BURNHAM-ON-CROUCH ESSEX CM0 8EW ENGLAND |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O LAS PARTNERSHIP, THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP UNITED KINGDOM |
| 16/01/1816 January 2018 | COMPANY NAME CHANGED CLEAN AND GLISTEN LIMITED CERTIFICATE ISSUED ON 16/01/18 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR TIMOTHY EUGENE HOWARD |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 10/04/1610 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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