WYBOSTON LAKES LIMITED

01122944
WYBOSTON LAKES RESORT WATERFRONT HOTEL GREAT NORTH ROAD WYBOSTON MK44 3AL

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 accounts Annual Accounts 35 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2023 accounts Annual Accounts 31 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 29 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 33 Buy now
24 Sep 2020 officers Termination of appointment of director (Mark Charles Jones) 1 Buy now
08 Jul 2020 accounts Annual Accounts 28 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Jun 2020 officers Termination of appointment of director (Craig Alfred Warner) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Richard James Smith) 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2019 mortgage Registration of a charge 9 Buy now
15 May 2019 accounts Annual Accounts 28 Buy now
28 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 officers Change of particulars for director (Mr Craig Alfred Warner) 2 Buy now
28 Mar 2019 officers Change of particulars for director (Stephen Jones) 2 Buy now
28 Mar 2019 officers Change of particulars for director (Mr Mark Charles Jones) 2 Buy now
28 Mar 2019 officers Change of particulars for director (Julie Ireland) 2 Buy now
28 Mar 2019 officers Change of particulars for director (Steve Richard Hutchinson) 2 Buy now
28 Mar 2019 officers Change of particulars for director (Chelsey Rae Hutchinson) 2 Buy now
28 Mar 2019 officers Change of particulars for director (Mrs Jill Chapman) 2 Buy now
28 Mar 2019 officers Change of particulars for director (Mr David Howard Barford) 2 Buy now
28 Mar 2019 officers Change of particulars for secretary (Julie Ireland) 1 Buy now
18 Mar 2019 officers Change of particulars for director (Mr Craig Alfred Warner) 2 Buy now
18 Mar 2019 officers Change of particulars for director (Mr David Howard Barford) 2 Buy now
18 Mar 2019 officers Change of particulars for director (Chelsey Rae Hutchinson) 2 Buy now
20 Feb 2019 officers Change of particulars for director (Stephen Jones) 2 Buy now
24 Jan 2019 resolution Resolution 39 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 accounts Annual Accounts 26 Buy now
21 Feb 2018 officers Termination of appointment of director (Karen Lillian Johnston) 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 accounts Annual Accounts 26 Buy now
19 Apr 2017 officers Change of particulars for director (Karen Lillian Evans) 2 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2016 accounts Annual Accounts 28 Buy now
09 May 2016 officers Appointment of director (Stephen Jones) 3 Buy now
04 Aug 2015 accounts Annual Accounts 22 Buy now
06 Jul 2015 annual-return Annual Return 11 Buy now
20 Apr 2015 officers Termination of appointment of director (Kenneth Nigel Hollis) 2 Buy now
10 Apr 2015 officers Appointment of director (Karen Lillian Evans) 3 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2015 officers Appointment of director (Chelsey Rae Hutchinson) 3 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Craig Alfred Warner) 3 Buy now
23 Jul 2014 annual-return Annual Return 10 Buy now
02 Jun 2014 accounts Annual Accounts 23 Buy now
10 Sep 2013 officers Appointment of director (Mr Craig Alfred Warner) 3 Buy now
09 Jul 2013 annual-return Annual Return 9 Buy now
07 Jun 2013 accounts Annual Accounts 23 Buy now
17 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
14 Jan 2013 officers Appointment of director (Julie Ireland) 3 Buy now
14 Jan 2013 officers Termination of appointment of director (Barry Stonham) 2 Buy now
02 Aug 2012 annual-return Annual Return 9 Buy now
29 May 2012 accounts Annual Accounts 23 Buy now
25 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
12 Apr 2012 officers Termination of appointment of director (Clive Bache) 2 Buy now
10 Aug 2011 officers Appointment of director (Mark Charles Jones) 3 Buy now
03 Aug 2011 annual-return Annual Return 9 Buy now
07 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jun 2011 accounts Annual Accounts 22 Buy now
14 Sep 2010 officers Termination of appointment of director (Olivier Six) 3 Buy now
29 Jul 2010 annual-return Annual Return 20 Buy now
14 Jun 2010 accounts Annual Accounts 38 Buy now
27 Jul 2009 annual-return Return made up to 30/06/09; full list of members 8 Buy now
04 Jul 2009 accounts Annual Accounts 20 Buy now
01 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 1 Buy now
23 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 1 Buy now
23 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 1 Buy now
30 Jul 2008 officers Director's change of particulars / clive bache / 01/06/2008 1 Buy now
30 Jul 2008 officers Director's change of particulars / david barford / 01/06/2008 1 Buy now
30 Jul 2008 officers Director's change of particulars / olivier six / 01/06/2008 1 Buy now
30 Jul 2008 annual-return Return made up to 30/06/08; full list of members 9 Buy now
25 Jun 2008 accounts Annual Accounts 20 Buy now
06 Aug 2007 annual-return Return made up to 30/06/07; no change of members 9 Buy now
19 Jul 2007 accounts Annual Accounts 21 Buy now
14 Apr 2007 resolution Resolution 1 Buy now
10 Mar 2007 officers New secretary appointed 1 Buy now
28 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Feb 2007 officers Secretary resigned 1 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
14 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Aug 2006 accounts Annual Accounts 19 Buy now
24 Jul 2006 annual-return Return made up to 30/06/06; full list of members 11 Buy now
10 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
14 Sep 2005 accounts Annual Accounts 18 Buy now
27 Jul 2005 annual-return Return made up to 30/06/05; no change of members 10 Buy now