WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-17 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Director's details changed for Hannah Mott on 2014-06-10

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30/05/2430 May 2024 Confirmation statement made on 2024-05-17 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with updates

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24/01/2324 January 2023 Director's details changed for Simon Leonard Mott on 2022-06-15

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24/01/2324 January 2023 Change of details for Hannah Mott as a person with significant control on 2022-06-15

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEONARD MOTT

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MOTT

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/08/153 August 2015 Annual return made up to 14 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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19/06/1419 June 2014 SECRETARY'S CHANGE OF PARTICULARS / INGRID MAY VIENING / 01/12/2013

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MOTT / 01/12/2013

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEONARD MOTT / 01/12/2013

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/06/1219 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MOTT / 14/06/2011

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11/08/1111 August 2011 Annual return made up to 14 June 2011 with full list of shareholders

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAULA IRENE MOTT / 14/06/2011

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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28/06/1028 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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03/12/093 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WINIFRED MOTT / 11/11/2009

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25/06/0925 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/08/0819 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 LOCATION OF REGISTER OF MEMBERS

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20/12/0720 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/11/0616 November 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/07/057 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/07/049 July 2004 SECRETARY RESIGNED

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09/07/049 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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12/07/0312 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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15/11/0215 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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17/06/0217 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 COMPANY NAME CHANGED MORETON RICHES LIMITED CERTIFICATE ISSUED ON 24/04/02

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07/01/027 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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27/07/0127 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/01/012 January 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/00

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14/06/0014 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ALTERMEMORANDUM17/04/00

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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27/07/9927 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/11/9816 November 1998 SECRETARY RESIGNED

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16/11/9816 November 1998 DIRECTOR RESIGNED

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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25/07/9825 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/07/9714 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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06/11/966 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/07/969 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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07/07/957 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/07/945 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/07/945 July 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 AUDITOR'S RESIGNATION

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/06/9325 June 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 REGISTERED OFFICE CHANGED ON 10/05/93 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ

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13/01/9313 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/07/9217 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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10/01/9210 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/06/9127 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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12/04/9112 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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29/10/9029 October 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 3-5 BEDFORD ROW LONDON WC1R 4BU

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15/11/8915 November 1989 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/04/8925 April 1989 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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07/04/897 April 1989 FIRST GAZETTE

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/09/8720 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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09/01/879 January 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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25/11/8625 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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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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