WIDEMOUTH FIELDS LIMITED
Company number 09197656 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 28 Oct 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2024 | Application to strike the company off the register · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Michael William Diana on 2023-08-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Cessation of Adam Robert Schwartz as a person with significant control on 2023-11-02 · 1 page | View document |
| 15 Nov 2023 | Notification of Ag Holiday Parks Gp Limited as a person with significant control on 2023-11-02 · 2 pages | View document |
| 15 Nov 2023 | Cessation of Joshua Sean Baumgarten as a person with significant control on 2023-11-02 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 28 Sep 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 |
| 25 Nov 2022 | Satisfaction of charge 091976560005 in full · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-02 with updates · 4 pages | View document |
| 12 Oct 2022 | Notification of Joshua Sean Baumgarten as a person with significant control on 2021-11-18 · 2 pages | View document |
| 12 Oct 2022 | Notification of Adam Robert Schwartz as a person with significant control on 2021-11-18 · 2 pages | View document |
| 12 Oct 2022 | Cessation of Ag Newquay Limited as a person with significant control on 2021-11-18 · 1 page | View document |
| 12 Oct 2022 | Change of details for Peter Bull Resorts Ltd as a person with significant control on 2019-06-04 · 2 pages | View document |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 20 May 2022 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 20 May 2022 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 25 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 10 Feb 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 14 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 14 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091976560003 | View document |
| 14 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091976560002 | View document |
| 14 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091976560004 | View document |
| 12 Mar 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM NEWQUAY VIEW RESORT TREVELGUE ROAD PORTH VALLEY NEWQUAY CORNWALL TR8 4AS | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR MARK ROBERT MADURAS | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR ANUJ KUMAR MITTAL | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR THOMAS JOHN LEWIS ROWLEY | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VICKERY | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGREGOR | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DIANA | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 1 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 1 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 31 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091976560001 | View document |
| 8 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091976560004 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091976560002 | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091976560003 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM TREVELGUE HOLIDAY PARK TREVELGUE ROAD PORTH NEWQUAY CORNWALL TR8 4AS ENGLAND | View document |
| 14 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 26 Mar 2015 | CURREXT FROM 30/09/2015 TO 30/11/2015 | View document |
| 18 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091976560001 | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR IAN NORMAN SMITH | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR BARRY KENNETH MCGREGOR | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 10 LEIGH ROAD STREET SOMERSET BA16 0HA UNITED KINGDOM | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SHULDHAM | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR ANTHONY JACKSON VICKERY | View document |
| 1 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |