WEDLOCKS PARKVIEW LIMITED
| Status | ACTIVE |
| Company No. | 05777050 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2006 |
| Age | 18 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
WEDLOCKS PARKVIEW LIMITED is an active private limited company with number 05777050. It was incorporated 18 years, 25 days ago, on 11 April 2006. The company address is 14 Winstones Road 14 Winstones Road, Bristol, BS48 3AL, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2024
Action Date: 18 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-18
Charge number: 057770500009
Documents
Accounts with accounts type unaudited abridged
Date: 29 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Gazette filings brought up to date
Date: 16 Dec 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type unaudited abridged
Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Accounts with accounts type unaudited abridged
Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2021
Action Date: 29 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057770500008
Charge creation date: 2021-03-29
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
Old address: Corners 28 Grange Park Westbury-on-Trym Bristol BS9 4BP
Change date: 2020-01-10
New address: 14 Winstones Road Barrow Gurney Bristol BS48 3AL
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-19
Charge number: 057770500007
Documents
Mortgage satisfy charge full
Date: 22 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057770500006
Documents
Mortgage satisfy charge full
Date: 22 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057770500004
Documents
Mortgage satisfy charge full
Date: 22 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057770500005
Documents
Confirmation statement with updates
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Henrietta Kate Bartley
Appointment date: 2016-10-14
Documents
Termination director company with name termination date
Date: 23 Nov 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-18
Officer name: Nicholas Paul Bracey
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057770500005
Charge creation date: 2016-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-18
Charge number: 057770500006
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057770500004
Charge creation date: 2015-10-27
Documents
Mortgage satisfy charge full
Date: 23 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057770500003
Documents
Mortgage satisfy charge full
Date: 23 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057770500002
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 23 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057770500003
Documents
Mortgage create with deed with charge number
Date: 20 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057770500002
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Appoint person secretary company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Henrietta Kate Bartley
Documents
Termination secretary company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Skinner
Documents
Gazette filings brought up to date
Date: 05 Jun 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Gazette filings brought up to date
Date: 27 Oct 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2012
Action Date: 11 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-11
Documents
Termination director company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Fitzpatrick
Documents
Termination director company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Skinner
Documents
Change registered office address company with date old address
Date: 24 Oct 2012
Action Date: 24 Oct 2012
Category: Address
Type: AD01
Old address: 27 Frogmore Street Bristol BS1 5NA United Kingdom
Change date: 2012-10-24
Documents
Legacy
Date: 09 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Certificate change of name company
Date: 20 Jul 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed backwind LIMITED\certificate issued on 20/07/11
Documents
Change of name notice
Date: 20 Jul 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2011
Action Date: 11 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-11
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 11 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-11
Documents
Change person director company with change date
Date: 24 May 2010
Action Date: 10 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Joseph Fitzpatrick
Change date: 2010-04-10
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 18 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/09; full list of members
Documents
Legacy
Date: 09 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 09/04/2009 from 2 temple street keynsham bristol BS31 1EG
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 08 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2008 to 31/03/2008
Documents
Legacy
Date: 22 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 22/04/2008 from 62-64 northumbria drive henleaze bristol BS9 4HW
Documents
Legacy
Date: 03 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/07; full list of members
Documents
Legacy
Date: 16 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 21/06/06--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 19 Sep 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 May 2006
Category: Address
Type: 287
Description: Registered office changed on 26/05/06 from: 1 mitchell lane bristol BS1 6BU
Documents
Legacy
Date: 26 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 26 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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