J.W.P. ESTATES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 18/06/1318 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 23/09/1123 September 2011 | STATEMENT BY DIRECTORS |
| 23/09/1123 September 2011 | SOLVENCY STATEMENT DATED 08/09/11 |
| 23/09/1123 September 2011 | REDUCE ISSUED CAPITAL 12/09/2011 |
| 23/09/1123 September 2011 | ﾽ1000 CANCELLED FROM SHAREPREM A/C 12/09/2011 |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 6250 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 27/05/1127 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | REDUCE ISSUED CAPITAL 14/03/2011 |
| 31/03/1131 March 2011 | STATEMENT BY DIRECTORS |
| 31/03/1131 March 2011 | SOLVENCY STATEMENT DATED 09/03/11 |
| 31/03/1131 March 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 7250 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 9250 |
| 25/08/1025 August 2010 | SOLVENCY STATEMENT DATED 10/08/10 |
| 25/08/1025 August 2010 | STATEMENT BY DIRECTORS |
| 25/08/1025 August 2010 | REDUCE ISSUED CAPITAL 12/08/2010 |
| 27/05/1027 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 05/12/095 December 2009 | 05/12/09 STATEMENT OF CAPITAL GBP 10750 |
| 05/12/095 December 2009 | STATEMENT BY DIRECTORS |
| 05/12/095 December 2009 | SOLVENCY STATEMENT DATED 30/10/09 |
| 05/12/095 December 2009 | REDUCE ISSUED CAPITAL 13/11/2009 |
| 06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 31/07/0931 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 31/07/09 |
| 31/07/0931 July 2009 | STATEMENT BY DIRECTORS |
| 31/07/0931 July 2009 | SHARE PREM A/C CANCELLED 24/07/2009 |
| 31/07/0931 July 2009 | SOLVENCY STATEMENT DATED 20/07/09 |
| 31/07/0931 July 2009 | REDUCE ISSUED CAPITAL 24/07/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | SOLVENCY STATEMENT DATED 03/11/08 |
| 13/11/0813 November 2008 | STATEMENT BY DIRECTORS |
| 13/11/0813 November 2008 | REDUCE ISSUED CAPITAL 03/11/2008 |
| 13/11/0813 November 2008 | MEMORANDUM OF CAPITAL |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | S366A DISP HOLDING AGM 11/03/06 |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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