WILNE DEVELOPMENTS
Company number 00851340 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 25 Apr 2024 | Change of details for Miss Sally Joan Ellis as a person with significant control on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Change of details for Mr Stuart William Ellis as a person with significant control on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Change of details for Miss Sally Joan Ellis as a person with significant control on 2024-04-24 · 2 pages | View document |
| 22 Apr 2024 | Change of details for Stone Hill Trustees Limited as a person with significant control on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Change of details for Miss Sally Joan Ellis as a person with significant control on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Change of details for Mr Stuart William Ellis as a person with significant control on 2024-04-22 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 20 Jun 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 · 1 page | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ELLIS | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O WILNE DEVELOPMENTS 23 HIGH STREET CASTLE DONINGTON DERBY DE74 2PP | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM ELLIS / 01/01/2015 | View document |
| 11 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | View document |
| 9 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 15 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN ELLIS / 05/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM ELLIS / 07/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JOAN ELLIS / 07/12/2009 | View document |
| 18 Dec 2009 | Registered office address changed from , 23 High Street, Castle Donnington, Derby, DE7 2PP on 2009-12-18 · 1 page | View document |
| 18 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 07/12/2009 | View document |
| 18 Dec 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 23 HIGH STREET CASTLE DONNINGTON DERBY DE7 2PP | View document |
| 18 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1992 | SECRETARY RESIGNED | View document |
| 5 Feb 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1990 | COMPANY NAME CHANGED L.S.D. WOOD TURNING CERTIFICATE ISSUED ON 30/07/90 | View document |
| 26 Jul 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS | View document |
| 17 Mar 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS | View document |
| 17 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS | View document |