WILBUR DEVELOPMENTS LIMITED
Company number 03324429 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 17 Jul 2025 | Notification of Camilla Nock as a person with significant control on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Cessation of Gerard Nock as a person with significant control on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Notification of Rosemary Catherine Massoudi as a person with significant control on 2025-07-17 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Shelley Wadey as a secretary on 2023-12-31 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 24 Sep 2024 | Cessation of Camilla Daisy Nock as a person with significant control on 2024-09-23 · 1 page | View document |
| 24 Sep 2024 | Cessation of Rosemary Catherine Massoudi as a person with significant control on 2024-09-23 · 1 page | View document |
| 24 Sep 2024 | Notification of Gerard Nock as a person with significant control on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Notification of Camilla Nock as a person with significant control on 2024-09-13 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Ms Rosemary Catherine Massoudi as a secretary on 2023-12-31 · 2 pages | View document |
| 3 Jul 2024 | Cessation of Camilla Daisy Nock as a person with significant control on 2024-01-01 · 1 page | View document |
| 3 Jul 2024 | Notification of Gerard Nock as a person with significant control on 2024-01-01 · 2 pages | View document |
| 3 Jul 2024 | Cessation of Rosemary Catherine Massoudi as a person with significant control on 2024-01-01 · 1 page | View document |
| 19 May 2024 | Change of details for a person with significant control · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-02-26 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 5 Aug 2021 | Registration of charge 033244290020, created on 2021-07-30 · 26 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MASSOUDI | View document |
| 3 Jun 2020 | CESSATION OF CAMILLA DAISY NOCK AS A PSC | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA NOCK | View document |
| 3 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD NOCK | View document |
| 3 Jun 2020 | CESSATION OF ROSEMARY CATHERINE MASSOUDI AS A PSC | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 22 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033244290019 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 31 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NOCK / 09/10/2017 | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSIE CATHERINE NOCK / 06/10/2017 | View document |
| 6 Oct 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CATHERINE MASSOUDI / 06/10/2017 | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS ROSEMARY CATHERINE MASSOUDI / 06/10/2017 | View document |
| 6 Oct 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS ROSIE NOCK / 06/10/2017 | View document |
| 6 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS SHELLEY OSBORNE / 06/10/2017 | View document |
| 6 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS SHELLEY OSBORNE / 06/10/2017 | View document |
| 6 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY OSBORNE / 06/10/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 22 HANOVER SQUARE LONDON W1S 1JP | View document |
| 4 May 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 14 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 21 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 22 May 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O WILLIAMS AND CO 8-10 SOUTH STREET EPSOM SURREY KT8 7PF | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 | View document |
| 30 Apr 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 17 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 30 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 11 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 25 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 25 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 25 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSIE CATHERINE NOCK / 01/10/2009 | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY OSBORNE / 01/10/2009 | View document |
| 23 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JANE SLADE | View document |
| 15 Apr 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 16 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 44 GROSVENOR HILL LONDON W1A 4NR | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 7 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: C/O JULIAN HOLY EMPERORS GATE 114A CROMWELL ROAD LONDON SW7 4ES | View document |
| 1 Nov 2002 | COMPANY NAME CHANGED GROUNDLANE LIMITED CERTIFICATE ISSUED ON 01/11/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD | View document |
| 16 Jul 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 11 Jul 2002 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 18 Jun 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 May 2002 | APPLICATION FOR STRIKING-OFF | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 17 Apr 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 19 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Mar 1997 | SECRETARY RESIGNED | View document |
| 20 Mar 1997 | DIRECTOR RESIGNED | View document |
| 20 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |