WYNYARD DEVELOPMENTS LIMITED
Company number 04638884 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 12 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Jun 2024 | Register inspection address has been changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Wynyard Hall Wynyard Billingham TS22 5NF · 1 page | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 22 Sep 2023 | Director's details changed for Ms Sarah-Mae Antonopoulos on 2023-09-18 · 2 pages | View document |
| 17 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Appointment of Mrs Allison Antonopoulos as a director on 2021-09-27 · 2 pages | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MACKINGS / 05/01/2013 | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Oct 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM WYNYARD HALL BILLINGHAM CLEVELAND TS22 5NQ | View document |
| 28 Mar 2012 | SECTION 519 | View document |
| 12 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ARCHERS (SECRETARIAL) LIMITED | View document |
| 5 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ARCHERS (SECRETARIAL) LIMITED | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HALL | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED PAUL ANTHONY MACKINGS | View document |
| 3 Feb 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 14 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 1 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHERS (SECRETARIAL) LIMITED / 04/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN HALL / 04/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART HALL / 04/01/2010 | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | COMPANY NAME CHANGED CROSSCO (721) LIMITED CERTIFICATE ISSUED ON 12/03/04 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | View document |
| 20 Mar 2003 | SECRETARY RESIGNED | View document |
| 20 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |