WINGATE DEVELOPMENTS LIMITED
Company number 02284045 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Director's details changed for Graeme Alistair Pritchard Smith on 2026-01-29 · 2 pages | View document |
| 29 Jan 2026 | Change of details for Graeme Alistair Pritchard Smith as a person with significant control on 2025-12-30 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 7 Mar 2025 | Appointment of Ms Sharon Constance Young as a secretary on 2025-02-17 · 2 pages | View document |
| 7 Mar 2025 | Termination of appointment of Sharon Constance Young as a secretary on 2025-02-17 · 1 page | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 18 Dec 2024 | Director's details changed for Graeme Alistair Pritchard Smith on 2024-05-17 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Graeme Alistair Pritchard Smith as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Mr Simon Owen Gibson Williams as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Graeme Alistair Pritchard Smith as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Mr Simon Owen Gibson Williams as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 1 Feb 2023 | Director's details changed for Mr. Simon Owen Gibson Williams on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-12-31 with updates · 3 pages | View document |
| 1 Feb 2023 | Secretary's details changed for Mr. Simon Owen Gibson Williams on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Change of details for Mr. Simon Owen Gibson Williams as a person with significant control on 2023-02-01 · 2 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 16 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 7 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALISTAIR PRITCHARD SMITH / 01/01/2015 | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 16 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALISTAIR PRITCHARD SMITH / 26/11/2014 | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 24 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON CONSTANCE YOUNG / 03/01/2012 | View document |
| 12 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG | View document |
| 5 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 18 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON CONSTANCE YOUNG / 31/12/2010 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALISTAIR PRITCHARD SMITH / 31/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OWEN GIBSON WILLIAMS / 31/12/2009 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 May 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 11 Sep 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 11 Nov 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 118 COVE ROAD FARNBOROUGH HANTS GU14 0HG | View document |
| 13 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 23 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 21 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 24 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 16 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/94 | View document |
| 20 Oct 1994 | COMPANY NAME CHANGED ALTAM SECURITIES LIMITED CERTIFICATE ISSUED ON 21/10/94 | View document |
| 18 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 25 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 | View document |
| 17 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/07/92 | View document |
| 6 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 15 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 1 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Oct 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 | View document |
| 15 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1990 | COMPANY NAME CHANGED SANDCROFT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/02/90 | View document |
| 15 Feb 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/90 | View document |
| 12 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 5 PEMBRIDGE STUDIOS 27A PEMBRIDGE STUDIOS LONDON W11 3EP | View document |
| 12 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 12 Oct 1989 | EXEMPTION FROM APPOINTING AUDITORS 051089 | View document |
| 14 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Sep 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 12 Sep 1988 | ALTER MEM AND ARTS 170888 | View document |
| 8 Sep 1988 | COMPANY NAME CHANGED TILTEARLY LIMITED CERTIFICATE ISSUED ON 09/09/88 | View document |
| 8 Sep 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/88 | View document |
| 4 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |