- Company Overview for WALDEGRAVES BUSINESS PARK LIMITED (04964123)
- Filing history for WALDEGRAVES BUSINESS PARK LIMITED (04964123)
- People for WALDEGRAVES BUSINESS PARK LIMITED (04964123)
- Charges for WALDEGRAVES BUSINESS PARK LIMITED (04964123)
- More for WALDEGRAVES BUSINESS PARK LIMITED (04964123)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Dec 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 08 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 07 Dec 2015 | AP01 | Appointment of Miss Erica Kay Lord as a director on 1 December 2015 | |
| 13 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Feb 2015 | TM02 | Termination of appointment of Brett David Lord as a secretary on 28 January 2015 | |
| 18 Feb 2015 | TM01 | Termination of appointment of Brett David Lord as a director on 28 January 2015 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 03 Sep 2014 | AD01 | Registered office address changed from The Lodge Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ to Waldegraves Farm Waldegraves Lane West Mersea Colchester Essex CO5 8SE on 3 September 2014 | |
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 Feb 2014 | CH01 | Director's details changed for David John William Lord on 9 January 2014 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 14 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 10 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Nov 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Jun 2010 | AP01 | Appointment of Brett David Lord as a director | |
| 17 Nov 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 02 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 02 Jun 2009 | 287 | Registered office changed on 02/06/2009 from graphic house 11 magdalen street colchester essex CO1 2JT | |
| 14 Nov 2008 | 363a | Return made up to 14/11/08; full list of members | |
| 13 Oct 2008 | 288c | Secretary's change of particulars / brett lord / 26/09/2008 |