WVC LAND & DEVELOPMENTS LIMITED

Company number 02867553 ·

Active

122 filings

Date Filing
3 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
28 Aug 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jun 2024 Satisfaction of charge 028675530019 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
25 Apr 2022 Termination of appointment of William Dowling as a director on 2022-04-25 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
2 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
20 Aug 2018 31/12/17 AUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
16 Aug 2017 31/12/16 AUDITED ABRIDGED View document
27 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028675530020 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Dec 2016 DIRECTOR APPOINTED MR WILLIAM DOWLING View document
24 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028675530019 View document
9 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
15 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
1 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
6 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
1 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
11 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 11 BATH ROAD CRANFORD, HEATHROW HOUNSLOW TW6 2AA ENGLAND View document
3 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
30 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
4 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
26 Jun 2012 COMPANY NAME CHANGED WHEELS VAN CENTRES LIMITED CERTIFICATE ISSUED ON 26/06/12 View document
26 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM FELSTEAD MANOR LONG LANE STANWELL MIDDLESEX TW19 7AN View document
12 Oct 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT JAMES DOWLING / 01/04/2010 View document
24 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
12 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
12 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
12 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
12 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
12 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
12 Nov 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 View document
12 Nov 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 View document
9 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JUNE DOWLING View document
6 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
15 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
11 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
3 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
2 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
3 Oct 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
26 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
11 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 53 LAMPTON ROAD HOUNSLOW TW3 1JG View document
1 Feb 2006 AUDITOR'S RESIGNATION View document
5 Sep 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
1 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
1 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
14 Dec 2004 COMPANY NAME CHANGED WHEELS VAN CENTRE LIMITED CERTIFICATE ISSUED ON 14/12/04 View document
12 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
12 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
10 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
19 Sep 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View document
2 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
22 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
2 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Nov 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
10 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
18 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Nov 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
14 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
29 Aug 1995 S366A DISP HOLDING AGM 08/08/95 View document
29 Aug 1995 S252 DISP LAYING ACC 08/08/95 View document
29 Aug 1995 S386 DISP APP AUDS 08/08/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
25 Oct 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
25 Oct 1994 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document