WILBY LODGE LIMITED

01588599
SUITE A5 KEBBELL HOUSE DELTA GAIN WATFORD HERTS WD19 5EF

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2024 accounts Annual Accounts 10 Buy now
19 Oct 2023 accounts Annual Accounts 10 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2022 accounts Annual Accounts 10 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2021 accounts Annual Accounts 10 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Apr 2021 officers Appointment of secretary (Mr Christopher Christofi) 2 Buy now
19 Oct 2020 accounts Annual Accounts 10 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2019 accounts Annual Accounts 9 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Aug 2018 accounts Annual Accounts 6 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2017 officers Change of particulars for director (Miss Ravinder Kaur) 2 Buy now
26 Sep 2017 officers Change of particulars for director (Stephen John Singer) 2 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 accounts Annual Accounts 8 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Aug 2016 accounts Annual Accounts 9 Buy now
16 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 annual-return Annual Return 6 Buy now
23 Oct 2015 officers Termination of appointment of director (Paula Peacock) 1 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
27 Oct 2014 annual-return Annual Return 7 Buy now
10 Jun 2014 accounts Annual Accounts 5 Buy now
21 Oct 2013 annual-return Annual Return 7 Buy now
21 Jun 2013 accounts Annual Accounts 6 Buy now
18 Apr 2013 officers Appointment of director (Miss Ravinder Kaur) 2 Buy now
18 Apr 2013 officers Appointment of director (Mr Philip Mani) 2 Buy now
18 Apr 2013 officers Appointment of director (Mrs Paula Peacock) 2 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
23 Oct 2012 accounts Annual Accounts 6 Buy now
02 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2012 officers Termination of appointment of secretary (Gem Estate Management Limited) 1 Buy now
11 Oct 2011 officers Termination of appointment of director (Geoffrey Peacock) 1 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 officers Termination of appointment of secretary (Gem Estate Management (1995) Limited) 1 Buy now
04 Oct 2011 officers Appointment of corporate secretary (Gem Estate Management Limited) 2 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
09 Aug 2011 accounts Annual Accounts 4 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Stephen John Singer) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Geoffrey Peacock) 2 Buy now
09 Jul 2010 accounts Annual Accounts 4 Buy now
23 Feb 2010 officers Termination of appointment of director (Alastair Hill) 2 Buy now
14 Jan 2010 accounts Annual Accounts 6 Buy now
28 Sep 2009 annual-return Return made up to 25/09/09; full list of members 8 Buy now
12 Aug 2009 officers Secretary appointed gem estate management LIMITED 1 Buy now
12 Aug 2009 officers Appointment terminated secretary moat management services (1990) LIMITED 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB 1 Buy now
21 Oct 2008 officers Director appointed alastair hill 2 Buy now
21 Oct 2008 officers Director appointed geoffrey peacock 2 Buy now
07 Oct 2008 officers Appointment terminated director hazel mccleave 1 Buy now
25 Sep 2008 annual-return Return made up to 25/09/08; full list of members 9 Buy now
13 Jun 2008 accounts Annual Accounts 4 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
30 Sep 2007 annual-return Return made up to 25/09/07; full list of members 8 Buy now
20 Jul 2007 accounts Annual Accounts 4 Buy now
05 Feb 2007 officers New director appointed 2 Buy now
26 Oct 2006 annual-return Return made up to 25/09/06; full list of members 8 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
07 Sep 2006 address Registered office changed on 07/09/06 from: 53 old woking road west byfleet surrey KT14 6LF 1 Buy now
06 Jul 2006 accounts Annual Accounts 11 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
26 Oct 2005 annual-return Return made up to 25/09/05; change of members 7 Buy now
15 Jul 2005 accounts Annual Accounts 11 Buy now
04 Nov 2004 officers Director resigned 1 Buy now
07 Oct 2004 annual-return Return made up to 25/09/04; change of members 9 Buy now
09 Sep 2004 officers Secretary resigned 1 Buy now
09 Sep 2004 officers New secretary appointed 2 Buy now
31 Aug 2004 accounts Annual Accounts 11 Buy now
15 Oct 2003 annual-return Return made up to 25/09/03; full list of members 13 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
09 Jun 2003 accounts Annual Accounts 11 Buy now
13 Feb 2003 officers Director resigned 1 Buy now
18 Oct 2002 annual-return Return made up to 25/09/02; change of members 8 Buy now
05 Jul 2002 accounts Annual Accounts 11 Buy now
18 Oct 2001 annual-return Return made up to 25/09/01; full list of members 10 Buy now
17 Jul 2001 accounts Annual Accounts 11 Buy now
01 Nov 2000 officers New director appointed 2 Buy now
20 Oct 2000 annual-return Return made up to 25/09/00; change of members 8 Buy now
11 Jul 2000 accounts Annual Accounts 11 Buy now
20 Oct 1999 annual-return Return made up to 25/09/99; no change of members 4 Buy now
22 Sep 1999 officers New director appointed 1 Buy now
16 Jul 1999 accounts Annual Accounts 11 Buy now
22 Oct 1998 annual-return Return made up to 25/09/98; full list of members 6 Buy now
05 Aug 1998 accounts Annual Accounts 11 Buy now
20 Oct 1997 annual-return Return made up to 25/09/97; change of members 6 Buy now
13 Jul 1997 accounts Annual Accounts 11 Buy now
27 Jun 1997 officers Director resigned 1 Buy now
05 Dec 1996 officers Director resigned 1 Buy now