WYNDEHAM GAIT LIMITED



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

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 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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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, 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, DIRECTOR ZOE REPMAN

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

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003268190024

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02/08/192 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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02/08/192 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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02/08/192 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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

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31/07/1731 July 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE ESSEX CM9 4NW

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERNEST KINGSTON / 22/06/2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE READ / 22/06/2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERNEST KINGSTON / 22/06/2016

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

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22/08/1622 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE REPMAN / 22/06/2016

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES

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06/01/166 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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20/02/1520 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 003268190024

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06/01/156 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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15/10/1415 October 2014 AUDITOR'S RESIGNATION

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14/02/1414 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 DIRECTOR APPOINTED MRS DEBBIE READ

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31/12/1331 December 2013 DIRECTOR APPOINTED MR ROY ERNEST KINGSTON

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31/12/1331 December 2013 DIRECTOR APPOINTED MRS ZOE REPMAN

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN HOPCROFT

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALBERT GAIT

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08/01/138 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALBERT GAIT

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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25/09/1225 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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09/02/129 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM THE BENTALL COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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28/05/1128 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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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 17

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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 16

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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14/04/1114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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04/03/114 March 2011 Annual return made up to 6 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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21/10/1021 October 2010 DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES

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26/08/1026 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL DEAN

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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05/02/105 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HOPCROFT / 04/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT RICHARD LEONARD GAIT / 04/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MICHAEL RAWLINGS GAIT / 04/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NICHOLAS DEAN / 04/02/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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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, DIRECTOR PAUL UTTING

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28/05/0928 May 2009 DIRECTOR APPOINTED MR KEVIN PAUL HOPCROFT

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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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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER WHEATLEY

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08/04/098 April 2009 DIRECTOR RESIGNED PETER WHEATLEY

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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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20/01/0920 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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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: 16

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11/12/0811 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GAIT / 01/04/2008

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21/04/0821 April 2008 DIRECTOR'S PARTICULARS ALBERT GAIT

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 RETURN MADE UP TO 06/01/08; 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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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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10/01/0710 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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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 NEW DIRECTOR APPOINTED

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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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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 DIRECTOR RESIGNED

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06/12/066 December 2006 SECRETARY RESIGNED

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

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03/11/063 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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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 NEW DIRECTOR APPOINTED

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

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06/06/066 June 2006 DIRECTOR RESIGNED

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

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30/01/0630 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 COMPANY NAME CHANGED ALBERT GAIT LIMITED CERTIFICATE ISSUED ON 16/10/02

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16/10/0216 October 2002 COMPANY NAME CHANGED ALBERT GAIT LIMITED CERTIFICATE ISSUED ON 16/10/02; RESOLUTION PASSED ON 08/10/02

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23/09/0223 September 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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06/02/026 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 DIRECTOR RESIGNED

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02/02/022 February 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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09/02/019 February 2001 DIRECTOR'S PARTICULARS CHANGED

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17/01/0117 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/01/0026 January 2000 DIRECTOR RESIGNED

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19/01/0019 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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31/03/9931 March 1999 COMPANY NAME CHANGED ALBERT GAIT HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/99

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12/01/9912 January 1999 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 DIRECTOR'S PARTICULARS CHANGED

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08/07/988 July 1998 NEW DIRECTOR APPOINTED

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08/07/988 July 1998 NEW DIRECTOR APPOINTED

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08/07/988 July 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/01/9814 January 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/01/9716 January 1997 RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS

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09/01/979 January 1997 DIRECTOR RESIGNED

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01/07/961 July 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/01/9612 January 1996 RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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11/01/9511 January 1995 RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/01/9419 January 1994 RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS

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06/12/936 December 1993 REGISTERED OFFICE CHANGED ON 06/12/93 FROM: S.W.WOOD GROUP PLC VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ

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06/12/936 December 1993 REGISTERED OFFICE CHANGED ON 06/12/93 FROM: G OFFICE CHANGED 06/12/93 S.W.WOOD GROUP PLC VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ

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02/08/932 August 1993 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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26/07/9326 July 1993 REGISTERED OFFICE CHANGED ON 26/07/93 FROM: THE CASTLE PRESS VICTORIA STREET GRIMSBY DN31 1PY

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26/07/9326 July 1993 REGISTERED OFFICE CHANGED ON 26/07/93 FROM: G OFFICE CHANGED 26/07/93 THE CASTLE PRESS VICTORIA STREET GRIMSBY DN31 1PY

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26/07/9326 July 1993 DIRECTOR RESIGNED

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26/07/9326 July 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 SECRETARY RESIGNED

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26/07/9326 July 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 NEW SECRETARY APPOINTED

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26/07/9326 July 1993 DIRECTOR RESIGNED

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26/07/9326 July 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9326 July 1993 ADOPT MEM AND ARTS 29/06/93

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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25/01/9325 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993 RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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23/01/9223 January 1992 RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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24/06/9124 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/05/9114 May 1991 DIRECTOR RESIGNED

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08/03/918 March 1991 RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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06/03/906 March 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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01/09/891 September 1989 NEW DIRECTOR APPOINTED

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10/07/8910 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8930 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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07/03/897 March 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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01/03/881 March 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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04/09/874 September 1987 DIRECTOR RESIGNED

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30/06/8730 June 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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18/03/8718 March 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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30/06/8630 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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19/06/8619 June 1986 RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS

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30/06/8530 June 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85

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16/04/3716 April 1937 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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