WILSON LEISURE DEVELOPMENTS LIMITED
Company number 04835560 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | All of the property or undertaking has been released from charge 048355600006 · 1 page | View document |
| 14 Oct 2025 | Registered office address changed from PO Box 4385 04835560 - Companies House Default Address Cardiff CF14 8LH to 18 Alexandra Road Barnstaple EX32 8BA on 2025-10-14 · 3 pages | View document |
| 15 Jul 2025 | Appointment of Mr Jan Max Samuel as a director on 2025-07-15 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of William Wilson as a director on 2025-04-07 · 1 page | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 3 Apr 2025 | Resolutions · 10 pages | View document |
| 28 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 21 Mar 2025 | Registration of charge 048355600007, created on 2025-03-14 · 16 pages | View document |
| 14 Mar 2025 | Registration of charge 048355600006, created on 2025-03-13 · 32 pages | View document |
| 26 Feb 2025 | RP09 · 1 page | View document |
| 26 Feb 2025 | Registered office address changed to PO Box 4385, 04835560 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-26 · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 19 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 26 May 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 26 May 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 May 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 26 May 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2023 | Registered office address changed from Mullacott Park Mullacott Cross Ilfracombe Devon EX34 8NB to No.1 Bridge Buildings Maiden Street Barnstaple Devon EX31 1HB on 2023-03-31 · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2019-12-31 · 13 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-07-17 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 17 Jul 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TW SECRETARIAL LIMITED / 22/05/2020 | View document |
| 29 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | FIRST GAZETTE | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 20 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/15 | View document |
| 11 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/15 | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 27 December 2015 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 27 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2016 | FIRST GAZETTE | View document |
| 27 Dec 2015 | Annual accounts for the year ending 27 December 2015 | View accounts |
| 23 Sep 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 | View document |
| 15 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON | View document |
| 17 Jul 2015 | CORPORATE SECRETARY APPOINTED TW SECRETARIAL LIMITED | View document |
| 12 Mar 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | PREVSHO FROM 29/12/2012 TO 28/12/2012 | View document |
| 23 Sep 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | View document |
| 16 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jul 2013 | SECTION 519 | View document |
| 23 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 11 pages | View document |
| 12 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders · 3 pages | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 10 pages | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WILSON / 01/10/2009 · 1 page | View document |
| 5 Oct 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILSON / 01/10/2009 · 2 pages | View document |
| 23 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | PREVSHO FROM 31/12/2007 TO 30/12/2007 | View document |
| 11 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 37 WARREN STREET, LONDON, W1T 6AD | View document |
| 4 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 17 Nov 2004 | COMPANY NAME CHANGED MULLACOTT PARK LTD CERTIFICATE ISSUED ON 17/11/04 | View document |
| 23 Sep 2004 | S366A DISP HOLDING AGM 26/06/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |