WIDEMOUTH FIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 28/10/2428 October 2024 | Micro company accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 07/10/247 October 2024 | Application to strike the company off the register |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 03/07/243 July 2024 | Director's details changed for Mr Michael William Diana on 2023-08-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Cessation of Adam Robert Schwartz as a person with significant control on 2023-11-02 |
| 15/11/2315 November 2023 | Notification of Ag Holiday Parks Gp Limited as a person with significant control on 2023-11-02 |
| 15/11/2315 November 2023 | Cessation of Joshua Sean Baumgarten as a person with significant control on 2023-11-02 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Satisfaction of charge 091976560005 in full |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 12/10/2212 October 2022 | Notification of Joshua Sean Baumgarten as a person with significant control on 2021-11-18 |
| 12/10/2212 October 2022 | Notification of Adam Robert Schwartz as a person with significant control on 2021-11-18 |
| 12/10/2212 October 2022 | Cessation of Ag Newquay Limited as a person with significant control on 2021-11-18 |
| 12/10/2212 October 2022 | Change of details for Peter Bull Resorts Ltd as a person with significant control on 2019-06-04 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE |
| 20/05/2220 May 2022 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091976560003 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091976560002 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091976560004 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM NEWQUAY VIEW RESORT TREVELGUE ROAD PORTH VALLEY NEWQUAY CORNWALL TR8 4AS |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR MARK ROBERT MADURAS |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR ANUJ KUMAR MITTAL |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR THOMAS JOHN LEWIS ROWLEY |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VICKERY |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGREGOR |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DIANA |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091976560001 |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091976560004 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091976560002 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091976560003 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM TREVELGUE HOLIDAY PARK TREVELGUE ROAD PORTH NEWQUAY CORNWALL TR8 4AS ENGLAND |
| 14/09/1514 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 26/03/1526 March 2015 | CURREXT FROM 30/09/2015 TO 30/11/2015 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091976560001 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR IAN NORMAN SMITH |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR BARRY KENNETH MCGREGOR |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 10 LEIGH ROAD STREET SOMERSET BA16 0HA UNITED KINGDOM |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SHULDHAM |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR ANTHONY JACKSON VICKERY |
| 01/09/141 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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