WYNBROOK LIMITED

02001848
PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM ENGLAND NG1 5DW

Documents

Documents
Date Category Description Pages
30 Apr 2024 accounts Annual Accounts 12 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 13 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Christopher Smith) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Christopher James Smith) 1 Buy now
05 Apr 2022 accounts Annual Accounts 13 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 13 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 11 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2018 accounts Annual Accounts 11 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 accounts Annual Accounts 11 Buy now
25 Sep 2017 officers Change of particulars for secretary (Christopher Smith) 1 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Christopher James Smith) 2 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Stephen Thomas Day) 2 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Michael Richard Day) 2 Buy now
28 Apr 2017 mortgage Registration of a charge 11 Buy now
28 Apr 2017 mortgage Registration of a charge 11 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 accounts Annual Accounts 9 Buy now
17 Dec 2015 annual-return Annual Return 7 Buy now
16 Jun 2015 accounts Annual Accounts 13 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
22 Oct 2014 accounts Annual Accounts 11 Buy now
22 Apr 2014 officers Appointment of director (Mr Christopher James Smith) 2 Buy now
16 Dec 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 accounts Annual Accounts 11 Buy now
06 Apr 2013 mortgage Particulars of a mortgage or charge 10 Buy now
28 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
09 Aug 2011 mortgage Particulars of a mortgage or charge 11 Buy now
10 Jun 2011 accounts Annual Accounts 5 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jan 2011 accounts Annual Accounts 3 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Michael Richard Day) 2 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
13 Oct 2009 accounts Annual Accounts 3 Buy now
15 Dec 2008 annual-return Return made up to 14/12/08; full list of members 4 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
02 Oct 2008 accounts Annual Accounts 3 Buy now
17 Jan 2008 accounts Annual Accounts 3 Buy now
16 Jan 2008 annual-return Return made up to 14/12/07; no change of members 7 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
29 May 2007 officers Secretary resigned 1 Buy now
29 Dec 2006 annual-return Return made up to 14/12/06; full list of members 8 Buy now
28 Nov 2006 accounts Annual Accounts 3 Buy now
20 Apr 2006 officers Secretary resigned 1 Buy now
20 Apr 2006 officers New secretary appointed 2 Buy now
20 Feb 2006 annual-return Return made up to 14/12/05; full list of members 8 Buy now
30 Nov 2005 mortgage Particulars of mortgage/charge 6 Buy now
13 Oct 2005 accounts Annual Accounts 3 Buy now
12 Apr 2005 officers New director appointed 2 Buy now
17 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Feb 2005 address Registered office changed on 18/02/05 from: wynbrook LTD c/o m k cowdrey & co 125 nottingham road stapleford nottingham NG9 8AT 1 Buy now
10 Dec 2004 annual-return Return made up to 14/12/04; full list of members 7 Buy now
27 Sep 2004 accounts Annual Accounts 4 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
29 Dec 2003 annual-return Return made up to 14/12/03; full list of members 8 Buy now
10 Oct 2003 mortgage Particulars of mortgage/charge 6 Buy now
06 Oct 2003 accounts Annual Accounts 5 Buy now
04 Feb 2003 accounts Annual Accounts 5 Buy now
23 Dec 2002 annual-return Return made up to 14/12/02; full list of members 8 Buy now
05 Dec 2002 mortgage Particulars of mortgage/charge 4 Buy now
15 Jun 2002 mortgage Particulars of mortgage/charge 4 Buy now
16 Jan 2002 accounts Annual Accounts 6 Buy now
21 Dec 2001 annual-return Return made up to 14/12/01; full list of members 7 Buy now
23 Jan 2001 mortgage Particulars of mortgage/charge 4 Buy now
28 Dec 2000 annual-return Return made up to 14/12/00; full list of members 6 Buy now
24 Nov 2000 accounts Annual Accounts 5 Buy now
07 Nov 2000 mortgage Particulars of mortgage/charge 5 Buy now
27 Jan 2000 accounts Annual Accounts 5 Buy now
24 Dec 1999 annual-return Return made up to 14/12/99; full list of members 6 Buy now