WIDBROOK PROPERTY DEVELOPMENTS LIMITED

Company number 07004115 ·

Active

64 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
11 Aug 2026 Appointment of Ian Ceri James as a director on 2026-08-06 · 2 pages View document
7 Aug 2026 Termination of appointment of Ian Ceri James as a director on 2026-08-06 · 1 page View document
6 Aug 2026 Termination of appointment of Ian Ceri James as a director on 2026-08-06 · 1 page View document
6 Aug 2026 Appointment of Ian Ceri James as a director on 2026-08-06 · 2 pages View document
15 Apr 2026 Change of details for Mr Mark Ainsley Borthwick as a person with significant control on 2026-04-02 · 2 pages View document
15 Apr 2026 Director's details changed for Mr Mark Ainsley Borthwick on 2026-04-02 · 2 pages View document
11 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Jan 2025 Registration of charge 070041150003, created on 2025-01-24 · 8 pages View document
28 Jan 2025 Registration of charge 070041150002, created on 2025-01-24 · 7 pages View document
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Feb 2024 Satisfaction of charge 070041150001 in full · 1 page View document
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Nov 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
9 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Mar 2021 CURRSHO FROM 31/08/2021 TO 31/03/2021 View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
15 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
8 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
6 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070041150001 View document
9 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR MARK AINSLEY BORTHWICK / 26/10/2018 View document
9 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AINSLEY BORTHWICK / 26/10/2018 View document
9 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View document
9 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR MARK AINSLEY BORTHWICK / 15/08/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
15 Sep 2017 PSC'S CHANGE OF PARTICULARS / IAN CERI JAMES / 02/01/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN CERI JAMES / 02/01/2017 View document
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN CERI JAMES / 02/01/2017 View document
18 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / IAN CERI JAMES / 02/01/2017 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
11 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
22 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
5 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
3 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
29 Aug 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
31 Aug 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
16 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
16 Oct 2009 COMPANY NAME CHANGED WIDBROOK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/10/09 View document
16 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document