WIDEMARSH GATE DEVELOPMENTS LIMITED
Company number 03023212 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 4 Dec 2025 | Director's details changed for Mr Frederick Paul Lewis on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr David John Camp on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr Robert John Watts on 2025-12-03 · 2 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 29 Jul 2025 | Change of details for Stanhope Plc as a person with significant control on 2025-07-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 24 Nov 2023 | Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL · 1 page | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Jul 2023 | Termination of appointment of Flr Nominees Limited as a secretary on 2023-07-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 19 Nov 2021 | Director's details changed for Mr Robert Edward Thomas William Mcalpine on 2021-11-19 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 5 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED DAVID JOHN CAMP | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR JAMES LEIGHTON MORE | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD THOMAS WILLIAM MCALPINE / 28/02/2018 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AIKENHEAD | View document |
| 3 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL LEWIS / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WATTS / 04/12/2015 | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM NORFOLK HOUSE 31, ST. JAMES'S SQUARE LONDON SW1Y 4JJ | View document |
| 10 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CORRIGAN | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR MARK GARETH WILLIAMSON | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 31/07/2013 | View document |
| 2 Jan 2014 | DIRECTOR APPOINTED MR ROBERT JOHN WATTS | View document |
| 18 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK LEWIS | View document |
| 18 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED ROBERT EDWARD THOMAS WILLIAM MCALPINE | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED DAVID MALCOLM MCALPINE | View document |
| 28 Jan 2013 | CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED | View document |
| 11 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED VINCENT CORRIGAN | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE PAGAN | View document |
| 8 Jan 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 500 | View document |
| 8 Jan 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED HECTOR GEORGE MCALPINE | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED ANTHONY AIKENHEAD | View document |
| 24 Dec 2012 | DIRECTOR APPOINTED MR FREDERICK PAUL LEWIS | View document |
| 24 Dec 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MOSCHINI | View document |
| 24 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED MR FREDERICK PAUL LEWIS | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MOSCHINI | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP | View document |
| 4 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Nov 2011 | COMPANY NAME CHANGED STANHOPE (HEREFORD) LIMITED CERTIFICATE ISSUED ON 01/11/11 | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL | View document |
| 7 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2011 | COMPANY NAME CHANGED STANHOPE EUROPE LIMITED CERTIFICATE ISSUED ON 03/06/11 | View document |
| 3 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 20 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 7 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE CAMP / 31/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 31/03/2010 | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 31/03/2010 | View document |
| 6 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | SECRETARY APPOINTED CLARE NOELLE PAGAN | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROGERS | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED SIMON CLIVE CAMP | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN LEWIS | View document |
| 23 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2007 | SECRETARY RESIGNED | View document |
| 19 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: C/O LEWIS GOLDEN AND CO 40 QUEEN ANNE STREET LONDON W1M 0EL | View document |
| 26 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 6 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/09/96 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | View document |
| 18 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1995 | ALTER MEM AND ARTS 23/03/95 | View document |
| 24 Apr 1995 | COMPANY NAME CHANGED DEXTERWARD LIMITED CERTIFICATE ISSUED ON 25/04/95 | View document |
| 28 Mar 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP | View document |
| 17 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |