WOBURN STRATEGIC PROPERTIES LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Micro company accounts made up to 2024-03-31

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12/07/2412 July 2024 Change of details for M Boyes Properties Limited as a person with significant control on 2024-07-02

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12/07/2412 July 2024 Confirmation statement made on 2024-07-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-02 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / M BOYES PROPERTIES LIMITED / 30/11/2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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08/11/168 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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09/05/169 May 2016 DIRECTOR APPOINTED MICHAEL JOHN EDWARDS

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30/04/1630 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1630 April 2016 COMPANY NAME CHANGED SWANDEW LIMITED CERTIFICATE ISSUED ON 30/04/16

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28/04/1628 April 2016 15/04/16 STATEMENT OF CAPITAL GBP 100

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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26/04/1626 April 2016 DIRECTOR APPOINTED MARK TYRRELL BOYES

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26/04/1626 April 2016 DIRECTOR APPOINTED DUNCAN CHARLES RICHARD PHILLIPS

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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25/04/1625 April 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/07/153 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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