WANSFORD ESTATES LIMITED

05449610
3 SADDLERS COURT BARLEYTHORPE OAKHAM LE15 7GH

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 7 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 7 Buy now
10 Jun 2021 accounts Annual Accounts 7 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2020 officers Change of particulars for director (Mr William Gibbeson) 2 Buy now
20 Mar 2020 accounts Annual Accounts 6 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 5 Buy now
06 Mar 2019 officers Termination of appointment of secretary (Susan Whyte Gibbeson) 1 Buy now
06 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2018 officers Change of particulars for director (Mr William Gibbeson) 2 Buy now
22 Aug 2018 officers Change of particulars for director (Mr William Gibbeson) 2 Buy now
22 Aug 2018 officers Change of particulars for secretary (Mrs Susan Whyte Gibbeson) 1 Buy now
22 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 6 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2017 accounts Annual Accounts 6 Buy now
19 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
02 Feb 2016 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
02 Feb 2016 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
27 Sep 2015 accounts Annual Accounts 2 Buy now
17 Feb 2015 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
17 Nov 2014 officers Change of particulars for director (Mr William Gibbeson) 2 Buy now
17 Nov 2014 officers Change of particulars for secretary (Mrs Susan Whyte Gibbeson) 1 Buy now
29 Oct 2014 accounts Annual Accounts 2 Buy now
26 Sep 2013 accounts Annual Accounts 11 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
27 Jun 2012 officers Termination of appointment of director (Stephen Goldberg) 2 Buy now
28 May 2012 insolvency Notice of appointment of receiver or manager 3 Buy now
16 May 2012 annual-return Annual Return 15 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
13 Jul 2011 officers Appointment of secretary (Mrs Susan Whyte Gibbeson) 2 Buy now
13 Jul 2011 officers Termination of appointment of secretary (Stephen Goldberg) 1 Buy now
17 Jun 2011 annual-return Annual Return 15 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
21 May 2010 annual-return Annual Return 11 Buy now
18 Dec 2009 officers Appointment of secretary (Jamie Louie Goldberg) 3 Buy now
27 Oct 2009 accounts Annual Accounts 5 Buy now
26 Jun 2009 annual-return Return made up to 02/05/09; full list of members 5 Buy now
26 Jun 2009 address Location of register of members 1 Buy now
19 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
20 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 8 6 Buy now
29 Jan 2009 officers Appointment terminated secretary jamie goldberg 1 Buy now
29 Jan 2009 officers Secretary appointed stephen harold goldberg 1 Buy now
08 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 7 4 Buy now
19 Dec 2008 officers Secretary appointed jamie louie goldberg 2 Buy now
19 Dec 2008 officers Appointment terminated secretary stephen goldberg 1 Buy now
04 Dec 2008 officers Director appointed stephen harold goldberg 1 Buy now
04 Dec 2008 officers Director appointed william gibbeson 1 Buy now
04 Dec 2008 officers Appointment terminated director simon pollins 1 Buy now
04 Dec 2008 officers Appointment terminated secretary richard lipman 1 Buy now
04 Dec 2008 officers Appointment terminated director douglas lister 1 Buy now
04 Dec 2008 officers Secretary appointed stephen harold goldberg 1 Buy now
04 Dec 2008 address Registered office changed on 04/12/2008 from lanmor house, 370-386 high road wembley middx HA9 6AX 1 Buy now
26 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
26 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
26 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 10 Buy now
25 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
25 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
25 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
23 May 2008 accounts Annual Accounts 1 Buy now
21 May 2008 annual-return Return made up to 02/05/08; full list of members 3 Buy now
10 Dec 2007 officers New secretary appointed 1 Buy now
10 Dec 2007 officers Secretary resigned 1 Buy now
13 Aug 2007 officers Secretary's particulars changed 1 Buy now
10 Aug 2007 accounts Annual Accounts 1 Buy now
18 May 2007 annual-return Return made up to 02/05/07; full list of members 2 Buy now
02 Mar 2007 officers Director's particulars changed 1 Buy now
31 May 2006 accounts Annual Accounts 1 Buy now
23 May 2006 annual-return Return made up to 11/05/06; full list of members 2 Buy now
23 May 2006 address Location of register of members 1 Buy now
16 May 2006 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
07 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
29 Oct 2005 mortgage Particulars of mortgage/charge 5 Buy now
29 Oct 2005 mortgage Particulars of mortgage/charge 7 Buy now
04 Jul 2005 capital Ad 18/05/05--------- £ si 990@.1=99 £ ic 1/100 2 Buy now
23 Jun 2005 officers New director appointed 3 Buy now
23 Jun 2005 officers New director appointed 4 Buy now
23 Jun 2005 officers New secretary appointed 2 Buy now
31 May 2005 officers Secretary resigned 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
25 May 2005 capital S-div 18/05/05 2 Buy now
25 May 2005 resolution Resolution 1 Buy now
18 May 2005 address Registered office changed on 18/05/05 from: 41 chalton street london NW1 1JD 1 Buy now
11 May 2005 incorporation Incorporation Company 17 Buy now