Wolborough Holdings Ltd was registered on 02 October 1997 with its registered office in Torquay, it's status is listed as "Active". Wolborough Holdings Ltd has one director listed as Benney, Karen Jayne at Companies House. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNEY, Karen Jayne | 02 October 1997 | 30 November 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 10 October 2018 | |
AD01 - Change of registered office address | 13 November 2017 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 02 November 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
MR01 - N/A | 10 January 2017 | |
MR01 - N/A | 14 December 2016 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 15 August 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 03 January 2016 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 26 January 2010 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AA - Annual Accounts | 28 May 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 03 November 2008 | |
288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
AA - Annual Accounts | 10 June 2008 | |
395 - Particulars of a mortgage or charge | 02 November 2007 | |
395 - Particulars of a mortgage or charge | 02 November 2007 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 31 October 2006 | |
287 - Change in situation or address of Registered Office | 16 May 2006 | |
AA - Annual Accounts | 05 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
363a - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 11 November 2004 | |
287 - Change in situation or address of Registered Office | 13 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363s - Annual Return | 09 December 2003 | |
363s - Annual Return | 20 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2002 | |
363s - Annual Return | 20 February 2002 | |
AA - Annual Accounts | 04 February 2002 | |
395 - Particulars of a mortgage or charge | 31 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2001 | |
363s - Annual Return | 01 November 2000 | |
AA - Annual Accounts | 04 September 2000 | |
225 - Change of Accounting Reference Date | 18 July 2000 | |
AA - Annual Accounts | 03 February 2000 | |
288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
363s - Annual Return | 21 October 1999 | |
395 - Particulars of a mortgage or charge | 14 April 1999 | |
395 - Particulars of a mortgage or charge | 06 February 1999 | |
363a - Annual Return | 17 December 1998 | |
288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 1998 | |
287 - Change in situation or address of Registered Office | 06 October 1997 | |
288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
NEWINC - New incorporation documents | 02 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2016 | Outstanding |
N/A |
A registered charge | 06 December 2016 | Outstanding |
N/A |
Legal mortgage | 31 October 2007 | Outstanding |
N/A |
Legal mortgage | 31 October 2007 | Outstanding |
N/A |
Legal mortgage | 11 July 2001 | Outstanding |
N/A |
Legal mortgage | 01 April 1999 | Fully Satisfied |
N/A |
Debenture | 03 February 1999 | Outstanding |
N/A |