WREYLAND DEVELOPMENTS LIMITED

Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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14/03/2414 March 2024 Application to strike the company off the register

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06/10/236 October 2023 Confirmation statement made on 2023-10-05 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-05 with no updates

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07/10/227 October 2022

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07/10/227 October 2022

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07/10/227 October 2022

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07/10/227 October 2022 Accounts for a dormant company made up to 2021-12-31

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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07/12/217 December 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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14/10/2114 October 2021 Termination of appointment of Rachel Emma Dafforn as a director on 2021-09-20

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14/10/2114 October 2021 Termination of appointment of Rachel Emma Dafforn as a secretary on 2021-09-20

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13/10/2113 October 2021 Confirmation statement made on 2021-10-05 with no updates

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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20/08/1820 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/04/1827 April 2018 SECRETARY APPOINTED MISS RACHEL EMMA DAFFORN

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER FENLON / 31/03/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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29/08/1729 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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04/04/174 April 2017 SOLVENCY STATEMENT DATED 02/03/17

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04/04/174 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 1

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04/04/174 April 2017 REDUCE ISSUED CAPITAL 02/03/2017

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04/04/174 April 2017 STATEMENT BY DIRECTORS

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09/12/169 December 2016 APPOINTMENT TERMINATED, SECRETARY LINDA ALLEN

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/10/1520 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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19/08/1519 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043448840018

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043448840010

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043448840011

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043448840012

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043448840017

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043448840015

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043448840013

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043448840016

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043448840014

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29/01/1529 January 2015 SECTION 516 OF THE COMPANIES ACT 2006

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043448840013

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043448840016

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043448840015

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043448840017

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043448840014

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043448840012

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043448840011

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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30/10/1430 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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01/09/141 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/03/1426 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043448840010

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14/11/1314 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/10/1329 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/10/1216 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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07/09/127 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR GILES ISAAC

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15/12/1115 December 2011 SECRETARY APPOINTED MRS LINDA CARMEL ALLEN

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY COLIN WORTH

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08/12/118 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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08/11/118 November 2011 DIRECTOR APPOINTED MR KEVIN PETER FENLON

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08/11/118 November 2011 DIRECTOR APPOINTED MR PAUL JAY TURNER

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31/10/1131 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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20/10/1020 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN WORTH / 08/10/2010

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08/10/108 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN WORTH / 08/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP ISAAC / 08/10/2010

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 12 JURY PARK SOUTH MOLTON DEVON EX36 4DW

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27/10/0927 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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09/10/099 October 2009 SAIL ADDRESS CREATED

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09/10/099 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/10/099 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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07/10/087 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0726 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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07/10/057 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 NC INC ALREADY ADJUSTED 06/12/02

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22/12/0222 December 2002 £ NC 1000/5000000 06/12/02

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22/12/0222 December 2002 S80A AUTH TO ALLOT SEC 06/12/02

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15/10/0215 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02

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07/10/027 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/12/0124 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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