WYMONDHAM PROPERTY DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 11/08/2311 August 2023 | Application to strike the company off the register |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 20/10/2220 October 2022 | Satisfaction of charge 036098380011 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 10 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Satisfaction of charge 7 in full |
| 02/02/222 February 2022 | Satisfaction of charge 9 in full |
| 04/11/214 November 2021 | Change of details for Wymondham Property Management Company Limited as a person with significant control on 2021-11-04 |
| 04/11/214 November 2021 | Registered office address changed from The View 35 School Road Drayton Norwich NR8 6EF England to 9 Conway Road Sheringham Norfolk NR26 8DD on 2021-11-04 |
| 04/11/214 November 2021 | Director's details changed for Mr Christopher Richard Sapey on 2021-11-04 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/08/209 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036098380012 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/12/196 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036098380013 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/10/1816 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/12/178 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / WYMONDHAM PROPERTY MANAGEMENT COMPANY LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM MAPLE LODGE 17 SNOWBERRY CLOSE TAVERHAM NORWICH NORFOLK NR8 6YQ |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SAPEY / 08/12/2017 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036098380013 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036098380012 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/09/133 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036098380011 |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 31/07/1231 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | AUDITOR'S RESIGNATION |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY LUCY MILLER |
| 29/07/0929 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 5 LOVELSTAITHE RECORDER ROAD NORWICH NORFOLK NR1 1LW |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: WHITE HORSE HOUSE 27 WHITE HORSE STREET WYMONDHAM NORFOLK NR18 0BJ |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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