WYVERN PARK MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
26/07/2326 July 2023 | Termination of appointment of Ian John Lavender as a director on 2023-07-24 |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with updates |
19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
26/10/2226 October 2022 | Termination of appointment of Carol Anne Mcfadzean as a director on 2022-10-20 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
19/06/2119 June 2021 | Confirmation statement made on 2021-06-15 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIMAS |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
17/12/1817 December 2018 | DIRECTOR APPOINTED MR MARTIN RICHARD KING |
13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE MCFADZEAN / 13/12/2018 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FENTIMAN |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
30/06/1630 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
31/12/1531 December 2015 | 31/12/15 TOTAL EXEMPTION FULL |
10/12/1510 December 2015 | DIRECTOR APPOINTED MRS CAROL ANNE MCFADZEAN |
21/09/1521 September 2015 | DIRECTOR APPOINTED LT COL PAUL NORRINGTON-DAVIES OBE |
08/07/158 July 2015 | CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP |
08/07/158 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP MUZZLEWHITE |
27/04/1527 April 2015 | DIRECTOR APPOINTED MR IAN JOHN LAVENDER |
14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NEVILLE-SMITH |
31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
25/06/1425 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
02/07/132 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR UNITED KINGDOM |
05/06/135 June 2013 | DIRECTOR APPOINTED MR BRIAN SYDNEY FENTIMAN |
05/06/135 June 2013 | SECRETARY APPOINTED MR PHILIP WILLIAM MUZZLEWHITE |
05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HANNAH KEARNS-POLLARD |
05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
20/09/1220 September 2012 | DIRECTOR APPOINTED MR JOHN ROBERT BOWDEN |
06/07/126 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GRIFFITHS |
06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REED |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
08/07/118 July 2011 | DIRECTOR APPOINTED MRS HANNAH MARIE KEARNS-POLLARD |
08/07/118 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK REED / 02/06/2011 |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NEVILLE-SMITH / 02/06/2011 |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE GRIFFITHS / 02/06/2011 |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CLIMAS / 02/06/2011 |
05/06/115 June 2011 | REGISTERED OFFICE CHANGED ON 05/06/2011 FROM 60 MASTERSON STREET EXETER DEVON EX2 5GR UNITED KINGDOM |
05/06/115 June 2011 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM MANSION HOUSE PRINCES STREET YEOVIL SOMERSET BA20 1EP |
05/05/115 May 2011 | DIRECTOR APPOINTED MR MARTIN FREDERICK REED |
05/05/115 May 2011 | DIRECTOR APPOINTED MR MARK RICHARD NEVILLE-SMITH |
05/05/115 May 2011 | DIRECTOR APPOINTED MR DAVID JOHN CLIMAS |
05/05/115 May 2011 | DIRECTOR APPOINTED MRS STEPHANIE GRIFFITHS |
05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WHITE |
05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY BATTENS SECRETARIAL SERVICES LTD |
14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN WHITE / 08/04/2011 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
29/06/1029 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATTENS SECRETARIAL SERVICES LTD / 15/06/2010 |
21/05/1021 May 2010 | DIRECTOR APPOINTED MR BRYAN JOHN WHITE |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRY |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
15/07/0915 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
23/07/0823 July 2008 | RETURN MADE UP TO 15/06/08; CHANGE OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
20/07/0720 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/12/0520 December 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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