Widcombe Ltd was founded on 01 April 2008 and are based in Bath, Avon, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Colbourne, Graham David, Denman, Keith, Galvin, Elaine Joyce, Mcnamara, David, Platt, Michael Francis Westlake, Parry, Stephen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLBOURNE, Graham David | 01 April 2008 | - | 1 |
| DENMAN, Keith | 01 April 2008 | - | 1 |
| GALVIN, Elaine Joyce | 01 April 2008 | - | 1 |
| MCNAMARA, David | 01 April 2008 | - | 1 |
| PLATT, Michael Francis Westlake | 05 April 2008 | - | 1 |
| PARRY, Stephen | 01 April 2008 | 02 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 28 April 2016 | |
| CH01 - Change of particulars for director | 28 April 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| CH01 - Change of particulars for director | 22 April 2015 | |
| CH01 - Change of particulars for director | 22 April 2015 | |
| CH03 - Change of particulars for secretary | 22 April 2015 | |
| CH01 - Change of particulars for director | 22 April 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| MR04 - N/A | 20 June 2014 | |
| MR04 - N/A | 20 June 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| SH06 - Notice of cancellation of shares | 06 January 2012 | |
| SH03 - Return of purchase of own shares | 06 January 2012 | |
| RESOLUTIONS - N/A | 01 September 2011 | |
| SH06 - Notice of cancellation of shares | 01 September 2011 | |
| SH03 - Return of purchase of own shares | 01 September 2011 | |
| AR01 - Annual Return | 02 May 2011 | |
| TM01 - Termination of appointment of director | 02 May 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 18 May 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| SH01 - Return of Allotment of shares | 31 March 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 March 2010 | |
| SH01 - Return of Allotment of shares | 31 March 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 March 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 March 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 395 - Particulars of a mortgage or charge | 07 July 2008 | |
| 395 - Particulars of a mortgage or charge | 07 July 2008 | |
| 395 - Particulars of a mortgage or charge | 07 July 2008 | |
| 395 - Particulars of a mortgage or charge | 07 July 2008 | |
| 287 - Change in situation or address of Registered Office | 20 June 2008 | |
| 225 - Change of Accounting Reference Date | 20 June 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| NEWINC - New incorporation documents | 01 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 April 2008 | Fully Satisfied |
N/A |
| Debenture | 05 April 2008 | Fully Satisfied |
N/A |
| Debenture | 05 April 2008 | Fully Satisfied |
N/A |
| Debenture | 05 April 2008 | Outstanding |
N/A |
