WHARFSIDE REGENERATION (DEVON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS TANNER / 06/10/2015 |
| 29/05/1529 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/08/1416 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033244920005 |
| 11/04/1411 April 2014 | 26/02/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEREDITH |
| 12/04/1312 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM SUITE NO 1 ROYAL ARCADE, BROAD STREET PERSHORE WORCESTERSHIRE WR10 1AG |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/1219 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/03/1118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DONAL KELLEHER |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SPENCER STYLE |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM ORMOND / 31/01/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HARTE / 31/01/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL KELLEHER / 31/01/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER STYLE / 31/01/2010 |
| 14/05/1014 May 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER STYLE / 31/03/2009 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OXLEY / 06/02/2009 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED DONAL KELLEHER |
| 01/04/091 April 2009 | DIRECTOR APPOINTED LIAM ORMOND |
| 01/04/091 April 2009 | DIRECTOR APPOINTED BARRY HARTE |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FITZGERALD |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURPHY |
| 03/11/083 November 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FITZGERALD / 24/06/2008 |
| 04/04/084 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | NC INC ALREADY ADJUSTED 26/07/06 |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | ARTICLES OF ASSOCIATION |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | COMPANY NAME CHANGED WHARFSIDE REGENERATION (TORQUAY) LIMITED CERTIFICATE ISSUED ON 04/11/05 |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED WEST METROPOLITAN LEISURE LIMITE D CERTIFICATE ISSUED ON 24/06/05 |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/11/048 November 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/12/034 December 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/12/015 December 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/07/00 |
| 10/12/9910 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/12/99 |
| 10/12/9910 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 35 BROAD STREET PERSHORE WORCESTERSHIRE WR10 1BB |
| 12/08/9912 August 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/10/98 |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 35 BROAD STREET PERSHORE WORCESTERSHIRE WR10 1BB |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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