WYNDEHAM BLACKETTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 14/09/2214 September 2022 | Application to strike the company off the register |
| 22/04/2222 April 2022 | Change of details for Walstead Uk Ltd as a person with significant control on 2022-01-01 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 18 LONDON ROAD STANWAY COLCHESTER CO3 8PH ENGLAND |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 22 WESTSIDE CENTRE LONDON ROAD COLCHESTER ESSEX CO3 8PH ENGLAND |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE ESSEX CM9 4NW |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016 |
| 03/06/163 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/05/142 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE BENTALL COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 30/12/0930 December 2009 | SECRETARY APPOINTED MRS ZOE REPMAN |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL UTTING |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE |
| 31/01/0931 January 2009 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: AUDLEY HOUSE HOVE STREET HOVE EAST SUSSEX BN3 2DE |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 24/10/0624 October 2006 | £ NC 100000/4000000 29/0 |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 20/09/0520 September 2005 | COMPANY NAME CHANGED BLACKETTS LIMITED CERTIFICATE ISSUED ON 20/09/05 |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: WEALD HALL FARM COMMERCIAL CENTRE NORTH WEALD EPPING ESSEX CM16 6ND |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 43 GOWER STREET LONDON WC1E 6HH |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | £ NC 1000/100000 28/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 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 |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 47 MILL PLACE CHISLEHURST KENT BR7 5ND |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 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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