WYCLIFFE DEVELOPMENTS LTD

Company number 06428050 ·

Active

70 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
26 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
6 May 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
18 Jun 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
18 Oct 2023 Director's details changed for Mr Christopher Robert Marmaduke Taylour on 2021-10-14 · 2 pages View document
14 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
21 Apr 2023 Satisfaction of charge 064280500005 in full · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
14 Oct 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 · 1 page View document
5 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
1 Dec 2020 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
25 Jun 2020 30/11/19 TOTAL EXEMPTION FULL View document
29 Nov 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM PENWATER, BRADDOCK LOSTWITHIEL CORNWALL PL22 0RJ View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
12 Mar 2019 30/11/18 TOTAL EXEMPTION FULL View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
22 Oct 2018 COMPANY NAME CHANGED PALM BEACH UK LIMITED CERTIFICATE ISSUED ON 22/10/18 View document
17 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
24 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TAYLOUR View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
24 Nov 2017 CESSATION OF PALM BEACH DEVELOPMENT LTD AS A PSC View document
24 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET TAYLOUR View document
13 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
17 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
18 Nov 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
19 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
15 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
30 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
17 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 15/11/2011 View document
15 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders · 5 pages View document
15 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Nov 2011 SAIL ADDRESS CREATED View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 · 5 pages View document
11 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
16 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
14 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
12 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 View document
9 May 2008 SECRETARY'S CHANGE OF PARTICULARS / NORHAM HOUSE SECRETARY LIMITED / 20/12/2007 View document
6 May 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Dec 2007 NEW SECRETARY APPOINTED View document
23 Dec 2007 DIRECTOR RESIGNED View document
10 Dec 2007 NEW DIRECTOR APPOINTED View document
10 Dec 2007 SECRETARY RESIGNED View document
4 Dec 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS View document
30 Nov 2007 COMPANY NAME CHANGED NORHAM HOUSE 1144 LIMITED CERTIFICATE ISSUED ON 30/11/07 View document
15 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document