WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED
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Date | Description |
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10/06/2510 June 2025 | Confirmation statement made on 2025-05-17 with updates |
31/01/2531 January 2025 | Total exemption full accounts made up to 2024-03-31 |
30/05/2430 May 2024 | Director's details changed for Hannah Mott on 2014-06-10 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
24/01/2324 January 2023 | Director's details changed for Simon Leonard Mott on 2022-06-15 |
24/01/2324 January 2023 | Change of details for Hannah Mott as a person with significant control on 2022-06-15 |
17/01/2317 January 2023 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEONARD MOTT |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MOTT |
22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
05/07/165 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/08/153 August 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
19/06/1419 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / INGRID MAY VIENING / 01/12/2013 |
19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MOTT / 01/12/2013 |
19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEONARD MOTT / 01/12/2013 |
12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/07/1325 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
19/06/1219 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MOTT / 14/06/2011 |
11/08/1111 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA IRENE MOTT / 14/06/2011 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
28/06/1028 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WINIFRED MOTT / 11/11/2009 |
25/06/0925 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
19/08/0819 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/10/075 October 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
16/11/0616 November 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
07/07/057 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
09/07/049 July 2004 | SECRETARY RESIGNED |
09/07/049 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
12/07/0312 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
27/05/0327 May 2003 | DIRECTOR RESIGNED |
15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
17/06/0217 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | COMPANY NAME CHANGED MORETON RICHES LIMITED CERTIFICATE ISSUED ON 24/04/02 |
07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
27/07/0127 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
02/01/012 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/00 |
14/06/0014 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | ALTERMEMORANDUM17/04/00 |
27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
27/07/9927 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
16/11/9816 November 1998 | SECRETARY RESIGNED |
16/11/9816 November 1998 | DIRECTOR RESIGNED |
16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
25/07/9825 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
14/07/9714 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
09/07/969 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
07/07/957 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
05/07/945 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/07/945 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
06/05/946 May 1994 | AUDITOR'S RESIGNATION |
20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
25/06/9325 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
17/07/9217 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
27/06/9127 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
29/10/9029 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 3-5 BEDFORD ROW LONDON WC1R 4BU |
15/11/8915 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
25/04/8925 April 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
07/04/897 April 1989 | FIRST GAZETTE |
02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
20/09/8720 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
09/01/879 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
20/02/7520 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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