VAN WALSUM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Micro company accounts made up to 2024-08-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Micro company accounts made up to 2023-08-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-08-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/11/1923 November 2019 | DISS40 (DISS40(SOAD)) |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 19/11/1919 November 2019 | FIRST GAZETTE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WRIGHT / 26/03/2019 |
| 21/11/1821 November 2018 | DISS40 (DISS40(SOAD)) |
| 20/11/1820 November 2018 | FIRST GAZETTE |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD POULTER |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY DENISE MARTIN |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/05/1719 May 2017 | SECRETARY APPOINTED MR EDWARD JONATHAN POULTER |
| 15/01/1715 January 2017 | REGISTERED OFFICE CHANGED ON 15/01/2017 FROM 28 QUEEN STREET LONDON EC4R 1BB ENGLAND |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY PETER MARTIN |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MISS DENISE ELIZABETH MARTIN |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM C/O INTERNATIONAL CLASSICAL ARTISTS DUNSTAN HOUSE 14A ST. CROSS STREET LONDON EC1N 8XA |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 05/09/145 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WRIGHT / 15/08/2013 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR PETER PATRICK MARTIN |
| 10/05/1310 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 07/05/137 May 2013 | SECRETARY APPOINTED MR PETER PATRICK MARTIN |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CSERJEN |
| 03/01/133 January 2013 | SECRETARY APPOINTED MR RICHARD LESLIE CSERJEN |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTER |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM DUNSTAN HOUSE 14A ST CROSS STREET LONDON EC1N 8XA ENGLAND |
| 03/09/123 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 10/05/1210 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WRIGHT / 01/06/2010 |
| 03/10/113 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WRIGHT / 01/04/2010 |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/10/0813 October 2008 | MORTGAGE/FLOATING CHARGE 02/10/2008 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR STEPHEN WRIGHT |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL VAN WALSUM |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOESKE VAN WALSUM |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/0825 July 2008 | ADOPT ARTICLES 21/07/2008 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 4 ADDISON BRIDGE PLACE LONDON W14 8XP |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | AUDITOR'S RESIGNATION |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 30/08/03; CHANGE OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | AUDITOR'S RESIGNATION |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 26 WADHAM ROAD LONDON SW15 2LR |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 27/02/9327 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9327 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | NC INC ALREADY ADJUSTED 18/11/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | £ NC 100/10000 18/11/ |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/11/907 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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