WALLINGTON PROPERTY LIMITED
Company Documents
Date | Description |
---|---|
12/05/2512 May 2025 | Confirmation statement made on 2025-03-19 with no updates |
31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
28/10/2428 October 2024 | Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 2024-10-28 |
11/04/2411 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
10/04/2410 April 2024 | Notification of Richard Andrew Smith Brown as a person with significant control on 2024-04-10 |
10/04/2410 April 2024 | Termination of appointment of Richard Andrew Smith Brown as a secretary on 2024-04-10 |
10/04/2410 April 2024 | Termination of appointment of Patrick Burns as a director on 2024-04-10 |
10/04/2410 April 2024 | Termination of appointment of Sarah Bolton as a director on 2024-04-10 |
10/04/2410 April 2024 | Cessation of Patrick Burns as a person with significant control on 2024-04-10 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
03/08/233 August 2023 | Appointment of Mr Richard Andrew Smith Brown as a director on 2023-07-29 |
31/07/2331 July 2023 | Appointment of Mr Richard Andrew Smith Brown as a secretary on 2023-07-28 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
17/03/2017 March 2020 | CESSATION OF SARAH BOLTON AS A PSC |
09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BOLTON |
09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BURNS |
09/03/209 March 2020 | DIRECTOR APPOINTED MISS SARAH BOLTON |
09/03/209 March 2020 | DIRECTOR APPOINTED MR PATRICK BURNS |
03/03/203 March 2020 | CESSATION OF GARY BRETT AS A PSC |
09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BRETT |
13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O T BURTON & CO SUITE 3 55 LIDDON ROAD BROMLEY KENT BR1 2SR |
15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/03/1622 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
26/03/1526 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 178 BROWNHILL ROAD LONDON SE6 2DJ |
02/04/142 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
12/04/1312 April 2013 | DIRECTOR APPOINTED MR GARY BRETT |
12/04/1312 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
11/04/1311 April 2013 | SECRETARY APPOINTED MR NIGEL COAN |
11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT FOWLER / 15/02/2013 |
11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY STEPHENS |
11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY TERRY STEPHENS |
19/02/1319 February 2013 | DIRECTOR APPOINTED KIRSTY SHAW |
03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
12/04/1212 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY STEPHENS / 15/02/2011 |
31/03/1131 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY STEPHENS / 01/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COAN / 01/03/2010 |
06/04/106 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT FOWLER / 01/03/2010 |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
01/05/091 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
20/11/0820 November 2008 | SECRETARY APPOINTED MR TERRY STEPHENS |
03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA BRUNNING |
03/11/083 November 2008 | DIRECTOR APPOINTED MR SIMON ROBERT FOWLER |
03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA BRUNNING |
01/04/081 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
30/08/0730 August 2007 | DIRECTOR RESIGNED |
29/03/0729 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 31A QUEENS ROAD WALLINGTON SURREY SM6 0AG |
19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
24/04/0624 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
29/03/0529 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
12/10/0412 October 2004 | SECRETARY RESIGNED |
02/04/042 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
22/04/0322 April 2003 | RETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS |
07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
16/06/0216 June 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
29/03/0129 March 2001 | SECRETARY RESIGNED |
19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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