WILNE DEVELOPMENTS
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 25/04/2425 April 2024 | Change of details for Miss Sally Joan Ellis as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Mr Stuart William Ellis as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Miss Sally Joan Ellis as a person with significant control on 2024-04-24 |
| 22/04/2422 April 2024 | Change of details for Miss Sally Joan Ellis as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Change of details for Stone Hill Trustees Limited as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Change of details for Mr Stuart William Ellis as a person with significant control on 2024-04-22 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 20/06/1720 June 2017 | Registered office address changed from , C/O Wilne Developments, 23 High Street, Castle Donington, Derby, DE74 2PP to 4 Barrons Court Main Road Elvaston Derby DE72 3ER on 2017-06-20 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ELLIS |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O WILNE DEVELOPMENTS 23 HIGH STREET CASTLE DONINGTON DERBY DE74 2PP |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM ELLIS / 01/01/2015 |
| 11/12/1511 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 09/12/149 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 15/12/1315 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN ELLIS / 05/12/2009 |
| 18/12/0918 December 2009 | Registered office address changed from , 23 High Street, Castle Donnington, Derby, DE7 2PP on 2009-12-18 |
| 18/12/0918 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JOAN ELLIS / 07/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM ELLIS / 07/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 07/12/2009 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 23 HIGH STREET CASTLE DONNINGTON DERBY DE7 2PP |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/925 February 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | SECRETARY RESIGNED |
| 05/02/925 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | COMPANY NAME CHANGED L.S.D. WOOD TURNING CERTIFICATE ISSUED ON 30/07/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
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