WITHAM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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01/05/231 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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02/05/222 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN DUNN / 24/11/2020

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24/11/2024 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MAIA DUNN / 24/11/2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1431 January 2014 COMPANY NAME CHANGED ROCKWOOD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/01/14

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN DUNN / 05/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN DUNN / 05/05/2010

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12/05/1012 May 2010 31/03/10 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 Annual return made up to 5 May 2009 with full list of shareholders

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12/06/0912 June 2009 31/03/09 TOTAL EXEMPTION FULL

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 11 FISHER LANE BINEHAM NOTTINGHAMSHIRE NG13 9FP

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13/01/0913 January 2009 31/03/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 1 FISHER LANE BINGHAM NOTTINGHAM NG13 8BQ UNITED KINGDOM

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12/05/0812 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM TUDOR HOUSE, 13-15 RECTORY ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 6BE

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNN / 09/05/2008

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 SECRETARY'S PARTICULARS CHANGED

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/11/0526 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/0513 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/09/047 September 2004 SECRETARY'S PARTICULARS CHANGED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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