WYCLIFFE DEVELOPMENTS LTD

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-15 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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18/10/2318 October 2023 Director's details changed for Mr Christopher Robert Marmaduke Taylour on 2021-10-14

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-11-30

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21/04/2321 April 2023 Satisfaction of charge 064280500005 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with no updates

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14/10/2114 October 2021 Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom to Silverbow Greenbottom Chacewater Truro Cornwall TR4 8GF on 2021-10-14

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05/05/215 May 2021 30/11/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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25/06/2025 June 2020 30/11/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM PENWATER, BRADDOCK LOSTWITHIEL CORNWALL PL22 0RJ

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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12/03/1912 March 2019 30/11/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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22/10/1822 October 2018 COMPANY NAME CHANGED PALM BEACH UK LIMITED CERTIFICATE ISSUED ON 22/10/18

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17/05/1817 May 2018 30/11/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CESSATION OF PALM BEACH DEVELOPMENT LTD AS A PSC

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET TAYLOUR

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TAYLOUR

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/11/1517 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/11/1418 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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18/11/1418 November 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/11/1319 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/08/1230 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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17/02/1217 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/02/1217 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/02/1217 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/11/1115 November 2011 SAIL ADDRESS CREATED

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15/11/1115 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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15/11/1115 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/11/1115 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 15/11/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/11/1016 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/11/0814 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008

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09/05/089 May 2008 SECRETARY'S CHANGE OF PARTICULARS / NORHAM HOUSE SECRETARY LIMITED / 20/12/2007

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06/05/086 May 2008 LOCATION OF REGISTER OF MEMBERS

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23/12/0723 December 2007 NEW SECRETARY APPOINTED

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23/12/0723 December 2007 DIRECTOR RESIGNED

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 SECRETARY RESIGNED

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS

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30/11/0730 November 2007 COMPANY NAME CHANGED NORHAM HOUSE 1144 LIMITED CERTIFICATE ISSUED ON 30/11/07

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15/11/0715 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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