WJL DEVELOPMENTS LIMITED

Company number 12043024

Date	Type	Description	View / Download
07 Feb 2024	AD01	Registered office address changed from Conrad House Fore Street Framlingham Suffolk IP13 9DY to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on 7 February 2024	(1 page)
10 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	(9 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	(7 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	(7 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
29 Mar 2021	AD01	Registered office address changed from 22a West Station Yard Spital Rd Maldon Essex CM9 6TS United Kingdom to Conrad House Fore Street Framlingham Suffolk IP13 9DY on 29 March 2021	(1 page)
19 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
09 Jul 2020	TM01	Termination of appointment of Michael John Ventham as a director on 30 June 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(4 pages)
27 Feb 2020	MR01	Registration of charge 120430240002, created on 20 February 2020	(38 pages)
27 Feb 2020	MR01	Registration of charge 120430240003, created on 20 February 2020	(38 pages)
24 Jan 2020	MR01	Registration of charge 120430240001, created on 22 January 2020	(62 pages)
17 Oct 2019	PSC07	Cessation of Michael John Ventham as a person with significant control on 14 October 2019	(1 page)
17 Oct 2019	PSC02	Notification of Conrad Consulting Group Limited as a person with significant control on 14 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Graham Michael Ventham as a director on 14 October 2019	(2 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 1,000	(3 pages)
12 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11	(3 pages)
06 Aug 2019	PSC01	Notification of Michael John Ventham as a person with significant control on 11 July 2019	(2 pages)
12 Jul 2019	AD01	Registered office address changed from One George Yard London EC3V 9DF United Kingdom to 22a West Station Yard Spital Rd Maldon Essex CM9 6TS on 12 July 2019	(1 page)
11 Jul 2019	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 11 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Michael John Ventham as a director on 11 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Lyn Bond as a director on 11 July 2019	(1 page)
11 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-11 GBP 1	(45 pages)