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Wentworth Grange Ferndown Limited

Documents

Total Documents239
Total Pages1,000

Filing History

23 July 2020Accounts for a dormant company made up to 29 February 2020
8 June 2020Confirmation statement made on 26 May 2020 with no updates
5 November 2019Accounts for a dormant company made up to 28 February 2019
30 May 2019Confirmation statement made on 26 May 2019 with no updates
4 September 2018Appointment of Mr James Frederick Richard Ibbetson as a director on 6 July 2018
4 September 2018Appointment of Mr Terence Adnett Treacher as a director on 6 July 2018
4 September 2018Appointment of Mrs Sue Brookes as a director on 6 July 2018
4 September 2018Appointment of Mrs Simone Cunningham as a director on 6 July 2018
4 September 2018Appointment of Mr David Thomas as a director on 6 July 2018
3 September 2018Appointment of Mrs Barbara Towers as a director on 6 July 2018
3 September 2018Appointment of Ms Maria Dawn Rigler as a director on 6 July 2018
3 September 2018Appointment of Ms Lisa Beverley Clough as a director on 6 July 2018
3 September 2018Appointment of Mrs Adele Christine Pirrie as a director on 6 July 2018
3 September 2018Appointment of Mr Colin Barker as a director on 6 July 2018
3 September 2018Appointment of Mr Colin Ginbey as a director on 6 July 2018
3 September 2018Appointment of Mr Alan Ingleton Griggs as a director on 6 July 2018
12 June 2018Accounts for a dormant company made up to 28 February 2018
30 May 2018Appointment of Mr Neil Martin Cliff as a director on 14 May 2018
30 May 2018Termination of appointment of Alan Masterman Grummitt as a director on 29 May 2018
30 May 2018Termination of appointment of Simone Cunningham as a director on 29 May 2018
30 May 2018Termination of appointment of Lisa Beverley Clough as a director on 29 May 2018
30 May 2018Termination of appointment of Alan Ingleton Griggs as a director on 29 May 2018
30 May 2018Termination of appointment of Maria Dawn Rigler as a director on 29 May 2018
30 May 2018Termination of appointment of Colin Ginbey as a director on 29 May 2018
30 May 2018Termination of appointment of Susan Burton Brookes as a director on 29 May 2018
30 May 2018Termination of appointment of Colin Barker as a director on 29 May 2018
30 May 2018Termination of appointment of Alexander Dixon Waldridge as a director on 29 May 2018
30 May 2018Termination of appointment of Barbara Towers as a director on 29 May 2018
30 May 2018Termination of appointment of Terence Adnett Treacher as a director on 29 May 2018
30 May 2018Termination of appointment of David Thomas as a director on 29 May 2018
30 May 2018Termination of appointment of Adele Christine Pirrie as a director on 29 May 2018
30 May 2018Termination of appointment of James Frederick Richard Ibbetson as a director on 29 May 2018
29 May 2018Confirmation statement made on 26 May 2018 with no updates
10 January 2018Current accounting period extended from 31 December 2017 to 28 February 2018
10 January 2018Current accounting period extended from 31 December 2017 to 28 February 2018
20 July 2017Confirmation statement made on 26 May 2017 with updates
20 July 2017Notification of Neil Cliff as a person with significant control on 1 January 2017
20 July 2017Notification of Neil Cliff as a person with significant control on 1 January 2017
20 July 2017Notification of Neil Cliff as a person with significant control on 20 July 2017
20 July 2017Confirmation statement made on 26 May 2017 with updates
7 July 2017Notification of Neil Cliff as a person with significant control on 1 January 2017
7 July 2017Notification of Neil Cliff as a person with significant control on 1 January 2017
7 July 2017Notification of Neil Cliff as a person with significant control on 7 July 2017
20 April 2017Accounts for a dormant company made up to 31 December 2016
20 April 2017Accounts for a dormant company made up to 31 December 2016
3 February 2017Appointment of Mr Colin Barker as a director on 3 February 2017
3 February 2017Appointment of Mr Colin Barker as a director on 3 February 2017
3 February 2017Appointment of Mr David Thomas as a director on 3 February 2017
3 February 2017Appointment of Mrs Barbara Towers as a director on 3 February 2017
3 February 2017Appointment of Mr David Thomas as a director on 3 February 2017
3 February 2017Appointment of Mrs Barbara Towers as a director on 3 February 2017
26 June 2016Total exemption full accounts made up to 31 December 2015
26 June 2016Total exemption full accounts made up to 31 December 2015
27 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 14
27 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 14
29 May 2015Termination of appointment of Jean Hughes as a director on 1 July 2014
29 May 2015Termination of appointment of Jean Hughes as a director on 1 July 2014
29 May 2015Termination of appointment of David Robert Croombs as a director on 7 July 2014
29 May 2015Termination of appointment of David Robert Croombs as a director on 7 July 2014
29 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 14
29 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 14
29 May 2015Termination of appointment of David Robert Croombs as a director on 7 July 2014
29 May 2015Termination of appointment of Jean Hughes as a director on 1 July 2014
27 April 2015Total exemption full accounts made up to 31 December 2014
27 April 2015Total exemption full accounts made up to 31 December 2014
30 May 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 14
30 May 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 14
29 April 2014Total exemption full accounts made up to 31 December 2013
29 April 2014Total exemption full accounts made up to 31 December 2013
6 June 2013Annual return made up to 26 May 2013 with a full list of shareholders
6 June 2013Annual return made up to 26 May 2013 with a full list of shareholders
11 April 2013Total exemption full accounts made up to 31 December 2012
11 April 2013Total exemption full accounts made up to 31 December 2012
29 May 2012Annual return made up to 26 May 2012 with a full list of shareholders
29 May 2012Annual return made up to 26 May 2012 with a full list of shareholders
18 April 2012Total exemption full accounts made up to 31 December 2011
18 April 2012Total exemption full accounts made up to 31 December 2011
1 June 2011Appointment of Mrs Simone Cunningham as a director
1 June 2011Annual return made up to 26 May 2011 with a full list of shareholders
1 June 2011Appointment of Mrs Simone Cunningham as a director
1 June 2011Annual return made up to 26 May 2011 with a full list of shareholders
31 May 2011Termination of appointment of Nellie Condon as a director
31 May 2011Termination of appointment of Nellie Condon as a director
8 April 2011Total exemption full accounts made up to 31 December 2010
8 April 2011Total exemption full accounts made up to 31 December 2010
5 July 2010Annual return made up to 26 May 2010 with a full list of shareholders
5 July 2010Annual return made up to 26 May 2010 with a full list of shareholders
2 July 2010Appointment of Mr Colin Ginbey as a director
2 July 2010Director's details changed for Alan Ingleton Griggs on 26 May 2010
2 July 2010Director's details changed for James Frederick Richard Ibbetson on 26 May 2010
2 July 2010Termination of appointment of Martin Thompson as a director
2 July 2010Director's details changed for Alan Ingleton Griggs on 26 May 2010
2 July 2010Director's details changed for Jean Hughes on 26 May 2010
2 July 2010Director's details changed for Susan Burton Brookes on 26 May 2010
2 July 2010Director's details changed for Maria Dawn Rigler on 26 May 2010
2 July 2010Director's details changed for Lisa Beverley Clough on 26 May 2010
2 July 2010Director's details changed for Lisa Beverley Clough on 26 May 2010
2 July 2010Director's details changed for Alexander Dixon Waldridge on 26 May 2010
2 July 2010Director's details changed for Adele Christine Pirrie on 26 May 2010
2 July 2010Director's details changed for Terence Adnett Treacher on 26 May 2010
2 July 2010Director's details changed for Nellie Elsie Condon on 26 May 2010
2 July 2010Director's details changed for Alexander Dixon Waldridge on 26 May 2010
2 July 2010Director's details changed for Adele Christine Pirrie on 26 May 2010
2 July 2010Director's details changed for David Robert Croombs on 26 May 2010
2 July 2010Director's details changed for Susan Burton Brookes on 26 May 2010
2 July 2010Director's details changed for David Robert Croombs on 26 May 2010
2 July 2010Director's details changed for Alan Masterman Grummitt on 26 May 2010
2 July 2010Director's details changed for Terence Adnett Treacher on 26 May 2010
2 July 2010Director's details changed for Nellie Elsie Condon on 26 May 2010
2 July 2010Termination of appointment of Martin Thompson as a director
2 July 2010Director's details changed for Jean Hughes on 26 May 2010
2 July 2010Director's details changed for James Frederick Richard Ibbetson on 26 May 2010
2 July 2010Director's details changed for Maria Dawn Rigler on 26 May 2010
2 July 2010Director's details changed for Alan Masterman Grummitt on 26 May 2010
2 July 2010Appointment of Mr Colin Ginbey as a director
3 June 2010Total exemption full accounts made up to 31 December 2009
3 June 2010Total exemption full accounts made up to 31 December 2009
23 October 2009Total exemption full accounts made up to 31 December 2008
23 October 2009Total exemption full accounts made up to 31 December 2008
12 June 2009Return made up to 26/05/09; full list of members
12 June 2009Return made up to 26/05/09; full list of members
23 June 2008Return made up to 26/05/08; full list of members
23 June 2008Appointment terminated director gwendoline ridsdale
23 June 2008Return made up to 26/05/08; full list of members
23 June 2008Appointment terminated director gwendoline ridsdale
17 April 2008Total exemption full accounts made up to 31 December 2007
17 April 2008Total exemption full accounts made up to 31 December 2007
25 June 2007Return made up to 26/05/07; full list of members
25 June 2007Return made up to 26/05/07; full list of members
21 May 2007New secretary appointed
21 May 2007New secretary appointed
25 March 2007Total exemption full accounts made up to 31 December 2006
25 March 2007Total exemption full accounts made up to 31 December 2006
20 February 2007Secretary resigned
20 February 2007Registered office changed on 20/02/07 from: 12 wentworth grange 11 west moors road ferndown dorset BH22 9SA
20 February 2007Secretary resigned
20 February 2007Registered office changed on 20/02/07 from: 12 wentworth grange 11 west moors road ferndown dorset BH22 9SA
21 August 2006New director appointed
21 August 2006Director resigned
21 August 2006Director resigned
21 August 2006New director appointed
16 June 2006Return made up to 26/05/06; full list of members
16 June 2006Return made up to 26/05/06; full list of members
30 March 2006Total exemption full accounts made up to 31 December 2005
30 March 2006Total exemption full accounts made up to 31 December 2005
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006Director resigned
13 January 2006New director appointed
13 January 2006Director resigned
13 January 2006New director appointed
11 November 2005Director resigned
11 November 2005New director appointed
11 November 2005Director resigned
11 November 2005New director appointed
11 November 2005Director resigned
11 November 2005New director appointed
11 November 2005New director appointed
11 November 2005Director resigned
20 June 2005Return made up to 16/05/05; full list of members
20 June 2005Return made up to 16/05/05; full list of members
4 April 2005Total exemption full accounts made up to 31 December 2004
4 April 2005Total exemption full accounts made up to 31 December 2004
28 June 2004Return made up to 01/06/04; full list of members
28 June 2004Return made up to 01/06/04; full list of members
9 June 2004New director appointed
9 June 2004New director appointed
16 April 2004New director appointed
16 April 2004New director appointed
29 March 2004Total exemption full accounts made up to 30 December 2003
29 March 2004Total exemption full accounts made up to 30 December 2003
29 March 2004Director resigned
29 March 2004Director resigned
25 February 2004Director resigned
25 February 2004Director resigned
25 February 2004Director resigned
25 February 2004New director appointed
25 February 2004New director appointed
25 February 2004Director resigned
5 November 2003New director appointed
5 November 2003New director appointed
27 October 2003Director resigned
27 October 2003Director resigned
27 August 2003Return made up to 20/06/03; full list of members
27 August 2003Return made up to 20/06/03; full list of members
14 July 2003Accounting reference date extended from 30/06/03 to 31/12/03
14 July 2003Accounting reference date extended from 30/06/03 to 31/12/03
30 October 2002New director appointed
30 October 2002New director appointed
29 October 2002New director appointed
29 October 2002New director appointed
29 October 2002New director appointed
29 October 2002New director appointed
29 October 2002New director appointed
29 October 2002New director appointed
29 October 2002New director appointed
29 October 2002New director appointed
3 September 2002New director appointed
3 September 2002Total exemption full accounts made up to 30 June 2002
3 September 2002Total exemption full accounts made up to 30 June 2002
3 September 2002New director appointed
3 September 2002New secretary appointed;new director appointed
3 September 2002New director appointed
3 September 2002New director appointed
3 September 2002Director resigned
3 September 2002Secretary resigned
3 September 2002New director appointed
3 September 2002New director appointed
3 September 2002New director appointed
3 September 2002Registered office changed on 03/09/02 from: 1 park place north road poole dorset BH14 0LY
3 September 2002Secretary resigned
3 September 2002Ad 31/07/02-31/07/02 £ si 12@1=12 £ ic 2/14
3 September 2002Ad 31/07/02-31/07/02 £ si 12@1=12 £ ic 2/14
3 September 2002New director appointed
3 September 2002New secretary appointed;new director appointed
3 September 2002Director resigned
3 September 2002Registered office changed on 03/09/02 from: 1 park place north road poole dorset BH14 0LY
2 September 2002New director appointed
2 September 2002New director appointed
29 August 2002New director appointed
29 August 2002New director appointed
28 August 2002New director appointed
28 August 2002New director appointed
26 June 2002Return made up to 20/06/02; full list of members
26 June 2002Return made up to 20/06/02; full list of members
26 June 2002Secretary's particulars changed
26 June 2002Secretary's particulars changed
5 July 2001New director appointed
5 July 2001New secretary appointed
5 July 2001Secretary resigned;director resigned
5 July 2001Registered office changed on 05/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
5 July 2001New secretary appointed
5 July 2001Director resigned
5 July 2001Secretary resigned;director resigned
5 July 2001Director resigned
5 July 2001Registered office changed on 05/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
5 July 2001New director appointed
20 June 2001Incorporation
20 June 2001Incorporation
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