WOBURN ESTATE COMPANY LIMITED

01608381
THE BEDFORD OFFICE WOBURN MILTON KEYNES MK17 9PQ

Documents

Documents
Date Category Description Pages
07 Jan 2025 accounts Annual Accounts 3 Buy now
12 Aug 2024 officers Appointment of director (Mr Edmund Dominic Shurmur Smith) 2 Buy now
12 Aug 2024 officers Termination of appointment of director (Paul Vere Lindon) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 3 Buy now
15 Dec 2023 officers Appointment of secretary (Mr Andrew Thomas Taylor) 2 Buy now
14 Dec 2023 officers Termination of appointment of secretary (Kevin Leslie Shurrock) 1 Buy now
24 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2022 accounts Annual Accounts 3 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 3 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 3 Buy now
17 Sep 2020 mortgage Registration of a charge 35 Buy now
17 Sep 2020 mortgage Registration of a charge 38 Buy now
17 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 2 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 2 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
19 Dec 2016 accounts Annual Accounts 2 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
06 May 2016 officers Termination of appointment of director (Mark Chevalley De Rivaz) 1 Buy now
06 Apr 2016 officers Appointment of director (Mr Simon Richard Elmer) 2 Buy now
11 Dec 2015 accounts Annual Accounts 2 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 accounts Annual Accounts 2 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 officers Termination of appointment of secretary (Mark De Rivaz) 1 Buy now
30 Dec 2013 accounts Annual Accounts 2 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
21 Jun 2013 officers Appointment of director (Mr Edmond Mahony) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (David Fox) 1 Buy now
21 Jun 2013 officers Termination of appointment of director (David Wolfson of Sunningdale) 1 Buy now
21 Jun 2013 officers Appointment of director (Mr Paul Vere Lindon) 2 Buy now
28 Dec 2012 accounts Annual Accounts 2 Buy now
13 Jun 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 2 Buy now
21 Dec 2011 officers Appointment of director (Mr Mark Chevalley De Rivaz) 2 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
02 Jun 2011 mortgage Particulars of a mortgage or charge 7 Buy now
11 Apr 2011 officers Appointment of director (Lord James Edward Herbrand Russell) 2 Buy now
19 Nov 2010 accounts Annual Accounts 6 Buy now
12 Oct 2010 incorporation Memorandum Articles 31 Buy now
05 Jul 2010 annual-return Annual Return 6 Buy now
05 Jul 2010 officers Change of particulars for director (Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Lord David Wolfson of Sunningdale) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Mr David Hamilton Fox) 2 Buy now
02 Jul 2010 officers Change of particulars for director (The Hon Charles William Cayzer) 2 Buy now
02 Jul 2010 officers Change of particulars for secretary (Mark Chevalley De Rivaz) 1 Buy now
02 Jul 2010 officers Change of particulars for secretary (Mr Kevin Leslie Shurrock) 1 Buy now
16 Apr 2010 officers Termination of appointment of director (David Sieff) 1 Buy now
09 Jan 2010 accounts Annual Accounts 6 Buy now
22 Jun 2009 annual-return Return made up to 06/06/09; full list of members 5 Buy now
19 Jan 2009 accounts Annual Accounts 6 Buy now
10 Jun 2008 annual-return Return made up to 06/06/08; full list of members 5 Buy now
25 Jan 2008 accounts Annual Accounts 6 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
29 Oct 2007 officers Secretary resigned 1 Buy now
29 Oct 2007 officers New secretary appointed 2 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
11 Jun 2007 annual-return Return made up to 06/06/07; full list of members 3 Buy now
17 Jan 2007 accounts Annual Accounts 6 Buy now
03 Jul 2006 annual-return Return made up to 06/06/06; full list of members 9 Buy now
08 Dec 2005 accounts Annual Accounts 6 Buy now
10 Jul 2005 annual-return Return made up to 06/06/05; full list of members 9 Buy now
21 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Dec 2004 accounts Annual Accounts 6 Buy now
29 Jun 2004 annual-return Return made up to 06/06/04; full list of members 9 Buy now
15 Oct 2003 accounts Annual Accounts 6 Buy now
12 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 2003 annual-return Return made up to 06/06/03; full list of members 9 Buy now
02 Mar 2003 officers Director resigned 1 Buy now
05 Feb 2003 accounts Annual Accounts 6 Buy now
28 Jun 2002 annual-return Return made up to 06/06/02; full list of members 10 Buy now
07 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
28 Jan 2002 accounts Annual Accounts 7 Buy now
02 Jul 2001 annual-return Return made up to 06/06/01; full list of members 8 Buy now
07 Dec 2000 accounts Annual Accounts 11 Buy now
05 Jul 2000 annual-return Return made up to 06/06/00; full list of members 8 Buy now
27 May 2000 mortgage Particulars of mortgage/charge 7 Buy now
06 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
11 Feb 2000 accounts Annual Accounts 10 Buy now
04 Nov 1999 officers Secretary resigned 1 Buy now
04 Nov 1999 officers New secretary appointed 2 Buy now
06 Oct 1999 resolution Resolution 1 Buy now