WYNDEHAM BLACKETTS LIMITED



Company Documents

DateDescription
31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 18 LONDON ROAD STANWAY COLCHESTER CO3 8PH ENGLAND

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02/10/202 October 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 22 WESTSIDE CENTRE LONDON ROAD COLCHESTER ESSEX CO3 8PH ENGLAND

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN

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02/08/192 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE ESSEX CM9 4NW

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016

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03/06/163 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/05/157 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/05/142 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/12/1331 December 2013 31/12/13 TOTAL EXEMPTION FULL

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12/06/1312 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE BENTALL COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW

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20/06/1220 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 19 April 2011 with full list of shareholders

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27/05/1127 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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04/06/104 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 SECRETARY APPOINTED MRS ZOE REPMAN

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30/12/0930 December 2009 APPOINTMENT TERMINATED, SECRETARY PAUL UTTING

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19/05/0919 May 2009 DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK

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19/05/0919 May 2009 DIRECTOR RESIGNED LAWRENCE COPPOCK

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19/05/0919 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 REGISTERED OFFICE CHANGED ON 31/01/2009 FROM CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN

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31/01/0931 January 2009 REGISTERED OFFICE CHANGED ON 31/01/09 FROM: CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/12/0812 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/04/0829 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/11/0713 November 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/12/0615 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 DIRECTOR RESIGNED

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15/12/0615 December 2006 DIRECTOR RESIGNED

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15/12/0615 December 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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06/12/066 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: AUDLEY HOUSE HOVE STREET HOVE EAST SUSSEX BN3 2DE

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30/10/0630 October 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 NC INC ALREADY ADJUSTED 30/03/06

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24/10/0624 October 2006 £ NC 100000/4000000 29/0

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12/10/0612 October 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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26/06/0626 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/06/0626 June 2006 AGREEMENT 07/06/06

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13/06/0613 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0626 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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22/12/0522 December 2005 DIRECTOR RESIGNED

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19/12/0519 December 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06

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20/09/0520 September 2005 COMPANY NAME CHANGED BLACKETTS LIMITED CERTIFICATE ISSUED ON 20/09/05

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20/09/0520 September 2005 COMPANY NAME CHANGED BLACKETTS LIMITED CERTIFICATE ISSUED ON 20/09/05; RESOLUTION PASSED ON 16/09/05

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08/09/058 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: WEALD HALL FARM COMMERCIAL CENTRE NORTH WEALD EPPING ESSEX CM16 6ND

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 SECRETARY RESIGNED

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02/06/052 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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18/05/0418 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 43 GOWER STREET LONDON WC1E 6HH

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08/07/038 July 2003 SECRETARY RESIGNED

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08/07/038 July 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 £ NC 1000/100000 28/02

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: UNIT 4 WEALD HALL FARM COMMERCIAL CENTRE NORTH WEALD EPPING ESSEX CM16 6ND

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 UNIT 4 WEALD HALL FARM COMMERCIAL CENTRE NORTH WEALD EPPING ESSEX CM16 6ND

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 SECRETARY RESIGNED

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04/10/024 October 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 47 MILL PLACE CHISLEHURST KENT BR7 5ND

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04/10/024 October 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: G OFFICE CHANGED 04/10/02 47 MILL PLACE CHISLEHURST KENT BR7 5ND

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 229 NETHER STREET LONDON N3 1NT

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: G OFFICE CHANGED 20/05/02 229 NETHER STREET LONDON N3 1NT

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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