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Wendover Equestrian Limited

Documents

Total Documents131
Total Pages1,036

Filing History

4 December 2022Confirmation statement made on 24 November 2022 with no updates
30 September 2022Total exemption full accounts made up to 31 December 2021
13 December 2021Confirmation statement made on 24 November 2021 with no updates
30 September 2021Total exemption full accounts made up to 31 December 2020
5 December 2020Confirmation statement made on 24 November 2020 with no updates
30 November 2020Total exemption full accounts made up to 31 December 2019
6 December 2019Confirmation statement made on 24 November 2019 with no updates
25 September 2019Total exemption full accounts made up to 31 December 2018
24 November 2018Confirmation statement made on 24 November 2018 with no updates
25 September 2018Total exemption full accounts made up to 31 December 2017
25 November 2017Confirmation statement made on 25 November 2017 with no updates
25 November 2017Confirmation statement made on 25 November 2017 with no updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
4 December 2016Confirmation statement made on 25 November 2016 with updates
4 December 2016Confirmation statement made on 25 November 2016 with updates
31 August 2016Total exemption small company accounts made up to 31 December 2015
31 August 2016Total exemption small company accounts made up to 31 December 2015
28 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 468,064
28 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 468,064
14 September 2015Total exemption small company accounts made up to 31 December 2014
14 September 2015Total exemption small company accounts made up to 31 December 2014
26 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 468,064
26 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 468,064
25 November 2014Appointment of Ms Emma Jane Clarissa Gill as a director on 25 November 2014
25 November 2014Appointment of Ms Emma Jane Clarissa Gill as a director on 25 November 2014
23 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Total exemption small company accounts made up to 31 December 2013
26 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 468,064
26 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 468,064
17 September 2013Total exemption small company accounts made up to 31 December 2012
17 September 2013Total exemption small company accounts made up to 31 December 2012
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders
25 November 2012Director's details changed for Susie Jane Gill on 25 November 2012
25 November 2012Director's details changed for Susie Jane Gill on 25 November 2012
25 September 2012Total exemption small company accounts made up to 31 December 2011
25 September 2012Total exemption small company accounts made up to 31 December 2011
28 November 2011Annual return made up to 25 November 2011 with a full list of shareholders
28 November 2011Annual return made up to 25 November 2011 with a full list of shareholders
1 July 2011Total exemption small company accounts made up to 31 December 2010
1 July 2011Total exemption small company accounts made up to 31 December 2010
26 November 2010Annual return made up to 25 November 2010 with a full list of shareholders
26 November 2010Annual return made up to 25 November 2010 with a full list of shareholders
13 September 2010Total exemption small company accounts made up to 31 December 2009
13 September 2010Total exemption small company accounts made up to 31 December 2009
9 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
9 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
8 December 2009Director's details changed for Susan Jane Gill on 25 November 2009
8 December 2009Director's details changed for Greg Elizabeth Gill on 25 November 2009
8 December 2009Director's details changed for Jane Patricia Gill on 25 November 2009
8 December 2009Director's details changed for Jane Patricia Gill on 25 November 2009
8 December 2009Director's details changed for Greg Elizabeth Gill on 25 November 2009
8 December 2009Director's details changed for Susan Jane Gill on 25 November 2009
16 October 2009Total exemption small company accounts made up to 31 December 2008
16 October 2009Total exemption small company accounts made up to 31 December 2008
1 December 2008Return made up to 25/11/08; no change of members
1 December 2008Return made up to 25/11/08; no change of members
18 September 2008Total exemption small company accounts made up to 31 December 2007
18 September 2008Total exemption small company accounts made up to 31 December 2007
11 December 2007Return made up to 21/11/07; no change of members
11 December 2007Return made up to 21/11/07; no change of members
28 October 2007Total exemption small company accounts made up to 31 December 2006
28 October 2007Total exemption small company accounts made up to 31 December 2006
9 January 2007Return made up to 21/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
9 January 2007Return made up to 21/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
29 September 2006Total exemption small company accounts made up to 31 December 2005
29 September 2006Total exemption small company accounts made up to 31 December 2005
3 January 2006Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
3 January 2006Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
22 August 2005Total exemption small company accounts made up to 31 December 2004
22 August 2005Total exemption small company accounts made up to 31 December 2004
29 November 2004Return made up to 21/11/04; full list of members
29 November 2004Return made up to 21/11/04; full list of members
27 July 2004Total exemption small company accounts made up to 31 December 2003
27 July 2004Total exemption small company accounts made up to 31 December 2003
2 March 2004New director appointed
2 March 2004New director appointed
27 November 2003Return made up to 21/11/03; full list of members
27 November 2003Return made up to 21/11/03; full list of members
20 September 2003Full accounts made up to 31 December 2002
20 September 2003Full accounts made up to 31 December 2002
5 December 2002Return made up to 21/11/02; full list of members
5 December 2002Return made up to 21/11/02; full list of members
3 October 2002Total exemption small company accounts made up to 31 December 2001
3 October 2002Total exemption small company accounts made up to 31 December 2001
6 December 2001Return made up to 21/11/01; full list of members
6 December 2001Return made up to 21/11/01; full list of members
2 October 2001Total exemption small company accounts made up to 31 December 2000
2 October 2001Total exemption small company accounts made up to 31 December 2000
10 December 2000Director resigned
10 December 2000Director resigned
7 December 2000Return made up to 21/11/00; full list of members
7 December 2000Return made up to 21/11/00; full list of members
13 October 2000Accounts for a small company made up to 31 December 1999
13 October 2000Accounts for a small company made up to 31 December 1999
21 January 2000Return made up to 21/11/98; full list of members; amend
21 January 2000Return made up to 21/11/98; full list of members; amend
25 November 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 November 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 October 1999Accounts for a small company made up to 31 December 1998
19 October 1999Accounts for a small company made up to 31 December 1998
31 January 1999Return made up to 21/11/98; full list of members
31 January 1999Return made up to 21/11/98; full list of members
3 November 1998Accounts for a small company made up to 31 December 1997
3 November 1998Accounts for a small company made up to 31 December 1997
24 February 1998Director resigned
24 February 1998Secretary resigned
24 February 1998Secretary resigned
24 February 1998New secretary appointed
24 February 1998Director resigned
24 February 1998New secretary appointed
24 February 1998Secretary resigned
24 February 1998Secretary resigned
15 December 1997Return made up to 21/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
15 December 1997Return made up to 21/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
27 October 1997Accounts for a small company made up to 31 December 1996
27 October 1997Accounts for a small company made up to 31 December 1996
2 January 1997Return made up to 21/11/96; full list of members
  • 363(287) ‐ Registered office changed on 02/01/97
2 January 1997Return made up to 21/11/96; full list of members
  • 363(287) ‐ Registered office changed on 02/01/97
5 August 1996Full accounts made up to 31 December 1995
5 August 1996Full accounts made up to 31 December 1995
6 December 1995Return made up to 21/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
6 December 1995New secretary appointed
6 December 1995New secretary appointed
6 December 1995Return made up to 21/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
3 August 1995Full accounts made up to 31 December 1994
3 August 1995Full accounts made up to 31 December 1994
1 February 1995Certificate of re-registration from Public Limited Company to Private
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
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