WIDEGATE DEVELOPMENTS LIMITED

Company number 04244946 ·

Active

93 filings

Date Filing
2 Dec 2025 Director's details changed for Mr Michael Edward Lemon on 2025-12-01 · 2 pages View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
4 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
3 Sep 2024 Registered office address changed from 7 Great Lane Bierton Aylesbury Buckinghamshire HP22 5DE to Suite 7 Midshires House Smeaton Close Aylesbury HP19 8HL on 2024-09-03 · 1 page View document
21 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
24 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-23 with updates · 4 pages View document
25 Oct 2022 Termination of appointment of Gibraltar Company Secretaries Limited as a secretary on 2022-09-30 · 1 page View document
25 Oct 2022 Appointment of Merkur Services Limited as a director on 2022-09-30 · 2 pages View document
25 Oct 2022 Termination of appointment of Rock Nominees Limited as a director on 2022-09-30 · 1 page View document
25 Oct 2022 Termination of appointment of Gibraltar Nominees Limited as a director on 2022-09-30 · 1 page View document
25 Oct 2022 Appointment of Merkur Secretaries Limited as a secretary on 2022-09-30 · 2 pages View document
25 Oct 2022 Cessation of Charles Randal Clinton as a person with significant control on 2022-09-30 · 1 page View document
25 Oct 2022 Notification of Katherine Feetham as a person with significant control on 2022-09-30 · 2 pages View document
21 Jan 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
6 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
14 Apr 2020 CESSATION OF GIBRALTAR NOMINEES LTD AS A PSC View document
14 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RANDAL CLINTON View document
14 Apr 2020 CESSATION OF ROCK NOMINEES LIMITED AS A PSC View document
18 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
2 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
16 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
11 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
3 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
11 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Aug 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Nov 2011 DIRECTOR APPOINTED MR MICHAEL EDWARD LEMON View document
6 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
9 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Sep 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
8 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROCK NOMINEES LIMITED / 03/07/2010 View document
8 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBRALTAR NOMINEES LIMITED / 03/07/2010 View document
8 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRALTAR COMPANY SECRETARIES LIMITED / 03/07/2010 View document
4 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
22 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Sep 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
19 Sep 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS View document
23 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Aug 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
24 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
15 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
20 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
24 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
12 Apr 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
21 Feb 2003 SECRETARY RESIGNED View document
21 Feb 2003 REGISTERED OFFICE CHANGED ON 21/02/03 FROM: TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ View document
21 Feb 2003 NEW SECRETARY APPOINTED View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DZ View document
20 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
7 May 2002 NEW SECRETARY APPOINTED View document
7 May 2002 SECRETARY RESIGNED View document
14 Dec 2001 S366A DISP HOLDING AGM 10/08/01 View document
15 Nov 2001 NEW DIRECTOR APPOINTED View document
15 Nov 2001 NEW DIRECTOR APPOINTED View document
8 Nov 2001 NEW SECRETARY APPOINTED View document
8 Nov 2001 REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
8 Nov 2001 SECRETARY RESIGNED View document
8 Nov 2001 DIRECTOR RESIGNED View document
8 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
3 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document