WYNDEHAM HUBBARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 20/07/2120 July 2021 | Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 2021-07-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 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 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, 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 11 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, 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 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO 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 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 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 |
| 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 |
| 19/08/1519 August 2015 | Annual return made up to 30 June 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 |
| 18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM THE BENTALL COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 30 June 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 12 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL UTTING |
| 02/12/092 December 2009 | SECRETARY APPOINTED MRS ZOE REPMAN |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK |
| 31/01/0931 January 2009 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 22/11/06 |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0614 December 2006 | £ NC 12000/250000 22/11 |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: AUDLEY HOUSE HOVE STREET HOVE EAST SUSSEX BN3 2DE |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | COMPANY NAME CHANGED B.R.HUBBARD PRINTERS LIMITED CERTIFICATE ISSUED ON 16/10/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | £ IC 12000/5950 12/09/94 £ SR 6050@1=6050 |
| 21/09/9421 September 1994 | ALTER MEM AND ARTS 12/09/94 |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: AUDLEY HOUSE HOVE STREET HOVE EAST SUSSEX BN3 2DE |
| 21/09/9421 September 1994 | AUDITOR'S RESIGNATION |
| 21/09/9421 September 1994 | ALTER MEM AND ARTS 12/09/94 |
| 21/09/9421 September 1994 | SHARE PURCHASE 12/09/94 |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: CALLEYWHITE LANE DRONFIELD SHEFFIELD S18 6XP |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
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