LSREF7 WILD CAT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-30 with updates |
| 16/01/2516 January 2025 | Resolutions |
| 16/01/2516 January 2025 | Memorandum and Articles of Association |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-11-19 |
| 18/12/2418 December 2024 | Registration of charge 009182670007, created on 2024-12-17 |
| 28/11/2428 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Particulars of variation of rights attached to shares |
| 23/11/2423 November 2024 | Change of share class name or designation |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | Statement of capital on 2024-11-20 |
| 20/11/2420 November 2024 | |
| 05/11/245 November 2024 | Certificate of change of name |
| 04/11/244 November 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 26/09/2426 September 2024 | Registered office address changed from 8 Hannover Street London W1S 1YQ United Kingdom to 8 Hanover Street London W1S 1YQ on 2024-09-26 |
| 24/09/2424 September 2024 | Termination of appointment of Patrick Hugh Murphy as a director on 2024-09-19 |
| 24/09/2424 September 2024 | Termination of appointment of Margaret Ann Murphy as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Robert Henry Smith as a secretary on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Winifred Mary Linnett as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Mary Agnes Middleton as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Hugh Patrick Murphy as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Joseph John Murphy as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Appointment of Dean Minter as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester LE4 8PH to 8 Hannover Street London W1S 1YQ on 2024-09-23 |
| 23/09/2423 September 2024 | Director's details changed for Dean Minter on 2024-09-19 |
| 23/09/2423 September 2024 | Appointment of Adam Christopher James Campbell as a director on 2024-09-19 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Statement of company's objects |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 08/05/248 May 2024 | Satisfaction of charge 5 in full |
| 08/05/248 May 2024 | Satisfaction of charge 2 in full |
| 18/04/2418 April 2024 | Full accounts made up to 2023-11-30 |
| 02/06/232 June 2023 | Change of details for Charles Street Buildingsv (Leicester) Limited as a person with significant control on 2023-06-02 |
| 02/06/232 June 2023 | Cessation of Winifred Mary Linnett as a person with significant control on 2023-04-28 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-30 with updates |
| 02/06/232 June 2023 | Cessation of Patrick Hugh Murphy as a person with significant control on 2023-04-28 |
| 02/06/232 June 2023 | Cessation of Joseph John Murphy as a person with significant control on 2023-04-28 |
| 02/06/232 June 2023 | Cessation of Mary Agnes Middleton as a person with significant control on 2023-04-28 |
| 02/06/232 June 2023 | Cessation of Hugh Patrick Murphy as a person with significant control on 2023-04-28 |
| 02/06/232 June 2023 | Cessation of Robert Henry Smith as a person with significant control on 2023-04-28 |
| 02/06/232 June 2023 | Cessation of Margaret Ann Murphy as a person with significant control on 2023-04-28 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-11-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-11-30 |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 07/01/207 January 2020 | AUDITOR'S RESIGNATION |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 25/05/1625 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 13/05/1513 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 24/09/1424 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 09/10/139 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 856 MELTON ROAD THURMASTON LEICESTER LE4 8BT |
| 19/09/1219 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY AGNES MURPHY / 12/08/2011 |
| 13/10/1113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MISS MARY AGNES MURPHY |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 13/10/1013 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY LINNETT / 01/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 01/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 01/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN MURPHY / 01/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK MURPHY / 01/10/2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY SMITH / 01/10/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 22/10/0922 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN MURPHY / 25/08/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED JOSEPH JOHN MURPHY |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/07/992 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: ST ANDREWS HOUSE 20 ST ANDREW STREET LONDON EC4A 3AD |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: SHELLEY HOUSE 3 NOBLE STREET LONDON EC2V 7DQ |
| 19/11/9219 November 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | WD 07/10/88 AD 24/05/88--------- £ SI 15000000@1=15000000 £ IC 622900/15622900 |
| 17/10/8817 October 1988 | £ NC 648000/15648000 |
| 17/10/8817 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/88 |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/875 June 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/871 January 1987 | |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 04/06/864 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 15/12/8315 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 05/10/825 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 15/02/8215 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 13/11/8013 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 02/02/802 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 09/02/799 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 07/12/777 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 13/12/7613 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 03/12/753 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 25/11/7125 November 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/71 |
| 13/10/6713 October 1967 | CERTIFICATE OF INCORPORATION |
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