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Wildfowl And Wetlands Trust (Trading) Limited

Documents

Total Documents238
Total Pages1,357

Filing History

18 January 2024Termination of appointment of Kevin John Peberdy as a director on 18 January 2024
18 January 2024Appointment of Mr Philip Charles Wilson as a director on 18 January 2024
29 November 2023Accounts for a small company made up to 31 March 2023
15 November 2023Termination of appointment of Jane Elizabeth Bonnar Dean as a director on 14 November 2023
13 November 2023Termination of appointment of Philip Andrew Smith as a director on 11 November 2023
20 September 2023Confirmation statement made on 20 September 2023 with no updates
7 March 2023Appointment of Mr Martin Dawson as a secretary on 6 March 2023
7 March 2023Appointment of Mr Martin Dawson as a director on 6 March 2023
7 March 2023Termination of appointment of John Leslie Rew as a secretary on 3 March 2023
7 March 2023Termination of appointment of John Leslie Rew as a director on 3 March 2023
9 February 2023Appointment of Alexandra Lane as a director on 3 February 2023
25 November 2022Full accounts made up to 31 March 2022
20 September 2022Confirmation statement made on 20 September 2022 with no updates
13 May 2022Termination of appointment of Matthew Carter as a director on 13 May 2022
22 December 2021Full accounts made up to 31 March 2021
20 September 2021Confirmation statement made on 20 September 2021 with no updates
13 April 2021Full accounts made up to 31 March 2020
1 October 2020Confirmation statement made on 20 September 2020 with no updates
7 May 2020Director's details changed for Mr Kevin Peberdy on 7 May 2020
16 March 2020Director's details changed for Mr Philip Andrew Smith on 4 March 2020
2 March 2020Appointment of Mr Philip Andrew Smith as a director on 19 February 2020
2 March 2020Appointment of Ms Jane Elizabeth Bonnar Dean as a director on 19 February 2020
27 December 2019Full accounts made up to 31 March 2019
25 September 2019Confirmation statement made on 20 September 2019 with no updates
15 January 2019Termination of appointment of Bruce Buchan Strachan as a director on 11 January 2019
6 December 2018Full accounts made up to 31 March 2018
1 October 2018Confirmation statement made on 20 September 2018 with no updates
26 June 2018Appointment of Mr Matthew Carter as a director on 1 June 2018
25 June 2018Appointment of Mr John Leslie Rew as a secretary on 25 May 2018
25 June 2018Appointment of Mr John Leslie Rew as a director on 25 May 2018
31 May 2018Termination of appointment of Elizabeth Nicola Spencer as a secretary on 25 May 2018
31 May 2018Termination of appointment of Elizabeth Nicola Spencer as a director on 25 May 2018
26 March 2018Termination of appointment of Ian Michael Wilson as a director on 16 March 2018
5 October 2017Confirmation statement made on 20 September 2017 with no updates
5 October 2017Confirmation statement made on 20 September 2017 with no updates
18 September 2017Full accounts made up to 31 March 2017
18 September 2017Full accounts made up to 31 March 2017
20 December 2016Full accounts made up to 31 March 2016
20 December 2016Full accounts made up to 31 March 2016
11 October 2016Appointment of Mr Kevin Peberdy as a director on 22 September 2016
11 October 2016Appointment of Mr Kevin Peberdy as a director on 22 September 2016
10 October 2016Confirmation statement made on 20 September 2016 with updates
10 October 2016Confirmation statement made on 20 September 2016 with updates
27 September 2016Termination of appointment of Ruth Seymour as a director on 8 August 2016
27 September 2016Termination of appointment of Martin Coulson Spray as a director on 13 September 2016
27 September 2016Termination of appointment of Martin Coulson Spray as a director on 13 September 2016
27 September 2016Termination of appointment of Ruth Seymour as a director on 8 August 2016
7 July 2016Termination of appointment of Salim Sajid as a director on 30 June 2016
7 July 2016Termination of appointment of Salim Sajid as a director on 30 June 2016
1 December 2015Full accounts made up to 31 March 2015
1 December 2015Full accounts made up to 31 March 2015
14 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 350,000
14 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 350,000
24 March 2015Appointment of Elizabeth Nicola Spencer as a secretary on 28 January 2015
24 March 2015Appointment of Elizabeth Nicola Spencer as a secretary on 28 January 2015
24 March 2015Termination of appointment of Stuart Douglas Leed as a secretary on 28 January 2015
24 March 2015Termination of appointment of Stuart Douglas Leed as a secretary on 28 January 2015
23 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 350,000
23 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 350,000
19 August 2014Full accounts made up to 31 March 2014
19 August 2014Full accounts made up to 31 March 2014
23 April 2014Appointment of Mr Stuart Douglas Leed as a secretary
23 April 2014Appointment of Mr Stuart Douglas Leed as a secretary
22 April 2014Termination of appointment of Elizabeth Spencer as a secretary
22 April 2014Termination of appointment of Elizabeth Spencer as a secretary
31 March 2014Termination of appointment of Amy Coyte as a director
31 March 2014Termination of appointment of Amy Coyte as a director
10 October 2013Full accounts made up to 31 March 2013
10 October 2013Full accounts made up to 31 March 2013
3 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 350,000
3 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 350,000
25 July 2013Appointment of Mr Salim Sajid as a director
25 July 2013Appointment of Mr Salim Sajid as a director
3 June 2013Appointment of Ms Amy Manuella Coyte as a director
3 June 2013Appointment of Ms Amy Manuella Coyte as a director
28 March 2013Termination of appointment of Stuart Leed as a secretary
28 March 2013Termination of appointment of Stuart Leed as a secretary
28 March 2013Appointment of Mrs Elizabeth Nicola Spencer as a secretary
28 March 2013Appointment of Mrs Elizabeth Nicola Spencer as a secretary
16 October 2012Annual return made up to 20 September 2012 with a full list of shareholders
16 October 2012Annual return made up to 20 September 2012 with a full list of shareholders
9 October 2012Full accounts made up to 31 March 2012
9 October 2012Full accounts made up to 31 March 2012
26 March 2012Appointment of Ruth Seymour as a director
26 March 2012Appointment of Ruth Seymour as a director
27 September 2011Full accounts made up to 31 March 2011
27 September 2011Full accounts made up to 31 March 2011
21 September 2011Annual return made up to 20 September 2011 with a full list of shareholders
21 September 2011Annual return made up to 20 September 2011 with a full list of shareholders
8 July 2011Appointment of Mr Stuart Douglas Leed as a secretary
8 July 2011Termination of appointment of Lucy Vincent as a director
8 July 2011Termination of appointment of Elizabeth Spencer as a secretary
8 July 2011Appointment of Mr Stuart Douglas Leed as a secretary
8 July 2011Termination of appointment of Elizabeth Spencer as a secretary
8 July 2011Termination of appointment of Lucy Vincent as a director
21 February 2011Current accounting period extended from 31 December 2010 to 31 March 2011
21 February 2011Current accounting period extended from 31 December 2010 to 31 March 2011
19 October 2010Annual return made up to 20 September 2010 with a full list of shareholders
19 October 2010Director's details changed for Ian Michael Wilson on 20 September 2010
19 October 2010Director's details changed for Bruce Buchan Strachan on 20 September 2010
19 October 2010Annual return made up to 20 September 2010 with a full list of shareholders
19 October 2010Director's details changed for Bruce Buchan Strachan on 20 September 2010
19 October 2010Director's details changed for Ian Michael Wilson on 20 September 2010
31 August 2010Full accounts made up to 31 December 2009
31 August 2010Full accounts made up to 31 December 2009
1 October 2009Return made up to 20/09/09; full list of members
1 October 2009Return made up to 20/09/09; full list of members
13 July 2009Full accounts made up to 31 December 2008
13 July 2009Full accounts made up to 31 December 2008
17 October 2008Registered office changed on 17/10/2008 from wwt slimbridge gloucestershire GL2 7BT
17 October 2008Return made up to 20/09/08; full list of members
17 October 2008Return made up to 20/09/08; full list of members
17 October 2008Registered office changed on 17/10/2008 from wwt slimbridge gloucestershire GL2 7BT
23 September 2008Director appointed bruce buchan strachan
23 September 2008Director appointed bruce buchan strachan
16 July 2008Full accounts made up to 31 December 2007
16 July 2008Full accounts made up to 31 December 2007
16 January 2008Director resigned
16 January 2008Director resigned
5 October 2007Return made up to 20/09/07; full list of members
5 October 2007Return made up to 20/09/07; full list of members
14 September 2007New director appointed
14 September 2007New director appointed
18 May 2007Full accounts made up to 31 December 2006
18 May 2007Full accounts made up to 31 December 2006
14 March 2007Director resigned
14 March 2007Director resigned
2 October 2006Return made up to 20/09/06; full list of members
2 October 2006Registered office changed on 02/10/06 from: slimbridge gloucester GL2 7BT
2 October 2006Return made up to 20/09/06; full list of members
2 October 2006Registered office changed on 02/10/06 from: slimbridge gloucester GL2 7BT
5 September 2006Full accounts made up to 31 December 2005
5 September 2006Full accounts made up to 31 December 2005
24 May 2006Director's particulars changed
24 May 2006Director's particulars changed
3 April 2006New director appointed
3 April 2006New director appointed
3 April 2006New director appointed
3 April 2006New director appointed
3 April 2006New director appointed
3 April 2006New director appointed
9 February 2006Secretary's particulars changed
9 February 2006Secretary's particulars changed
17 October 2005Return made up to 20/09/05; full list of members
17 October 2005Return made up to 20/09/05; full list of members
1 September 2005Full accounts made up to 31 December 2004
1 September 2005Full accounts made up to 31 December 2004
17 August 2005Director resigned
17 August 2005Director resigned
17 August 2005New secretary appointed
17 August 2005New secretary appointed
18 January 2005New secretary appointed
18 January 2005Secretary resigned
18 January 2005New secretary appointed
18 January 2005Secretary resigned
15 October 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 October 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 August 2004Full accounts made up to 31 December 2003
19 August 2004Full accounts made up to 31 December 2003
10 August 2004Director resigned
10 August 2004Director resigned
2 June 2004Director resigned
2 June 2004Director resigned
12 February 2004New director appointed
12 February 2004New director appointed
29 January 2004New director appointed
29 January 2004New director appointed
18 January 2004Director resigned
18 January 2004Director resigned
10 October 2003Return made up to 20/09/03; full list of members
10 October 2003Return made up to 20/09/03; full list of members
23 September 2003New secretary appointed
23 September 2003Secretary resigned
23 September 2003New secretary appointed
23 September 2003Secretary resigned
23 June 2003Full accounts made up to 31 December 2002
23 June 2003Full accounts made up to 31 December 2002
29 October 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary resigned
29 October 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary resigned
27 August 2002Full accounts made up to 31 December 2001
27 August 2002Full accounts made up to 31 December 2001
10 August 2002Auditor's resignation
10 August 2002Auditor's resignation
21 December 2001Auditor's resignation
21 December 2001Auditor's resignation
8 November 2001New secretary appointed
8 November 2001New secretary appointed
18 October 2001Return made up to 20/09/01; full list of members
18 October 2001Return made up to 20/09/01; full list of members
10 July 2001New secretary appointed
10 July 2001New secretary appointed
10 July 2001Secretary resigned
10 July 2001Secretary resigned
7 June 2001Full accounts made up to 31 December 2000
7 June 2001Full accounts made up to 31 December 2000
6 November 2000New director appointed
6 November 2000New director appointed
25 September 2000Return made up to 20/09/00; full list of members
25 September 2000Return made up to 20/09/00; full list of members
23 May 2000Full accounts made up to 31 December 1999
23 May 2000Full accounts made up to 31 December 1999
21 November 1999Return made up to 20/09/99; full list of members
21 November 1999Return made up to 20/09/99; full list of members
23 June 1999Full accounts made up to 31 December 1998
23 June 1999Full accounts made up to 31 December 1998
9 October 1998Return made up to 20/09/98; full list of members
9 October 1998Return made up to 20/09/98; full list of members
8 July 1998Full accounts made up to 31 December 1997
8 July 1998Full accounts made up to 31 December 1997
13 February 1998Director resigned
13 February 1998Director resigned
15 October 1997Return made up to 20/09/97; no change of members
15 October 1997Return made up to 20/09/97; no change of members
9 June 1997Full accounts made up to 31 December 1996
9 June 1997Full accounts made up to 31 December 1996
18 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 December 1996Ad 02/12/96--------- £ si 100000@1=100000 £ ic 250000/350000
18 December 1996Ad 02/12/96--------- £ si 100000@1=100000 £ ic 250000/350000
18 December 1996Nc inc already adjusted 26/11/96
18 December 1996Nc inc already adjusted 26/11/96
11 October 1996Return made up to 20/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
11 October 1996Return made up to 20/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
13 June 1996Full accounts made up to 31 December 1995
13 June 1996Full accounts made up to 31 December 1995
9 October 1995Return made up to 20/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
9 October 1995Return made up to 20/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
19 September 1995New secretary appointed
19 September 1995New secretary appointed
8 June 1995Full accounts made up to 31 December 1994
8 June 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
30 June 1994Ad 30/03/94--------- £ si 249998@1=249998 £ ic 2/250000
30 June 1994Ad 30/03/94--------- £ si 249998@1=249998 £ ic 2/250000
26 November 1990Company name changed shannon court (50) LIMITED\certificate issued on 23/11/90
26 November 1990Company name changed shannon court (50) LIMITED\certificate issued on 23/11/90
20 September 1990Incorporation
20 September 1990Incorporation
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