WANSLEA PROPERTIES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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20/06/2520 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-09-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-25 with updates

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24/07/2324 July 2023 Registered office address changed from The Chapel, Atch-Lench Evesham Herefordshire & Worcestershire WR11 4SW to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 2023-07-24

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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17/04/1917 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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10/05/1810 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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05/06/175 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/07/1528 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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05/08/135 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GILES STUART YORKE-BROOKS / 01/07/2012

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/08/119 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/08/1010 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/07/0928 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0829 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0724 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 3A BELWELL HOUSE BELWELL LANE, FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS, B74 4AA

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 SECRETARY'S PARTICULARS CHANGED

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20/09/0620 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 SECRETARY RESIGNED

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27/09/0527 September 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/09/041 September 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/08/0322 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/06/037 June 2003 DIRECTOR'S PARTICULARS CHANGED

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03/06/033 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/033 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/033 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0213 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/07/0130 July 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 £ NC 100/1000 21/05/01

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07/06/017 June 2001 NC INC ALREADY ADJUSTED 21/05/01

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12/04/0112 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 NEW SECRETARY APPOINTED

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/08/0023 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 DIRECTOR RESIGNED

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11/08/9911 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/08/9827 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/09/971 September 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/08/964 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/08/957 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/08/944 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/12/932 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9331 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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22/08/9222 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9219 August 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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11/02/9211 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/9113 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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13/09/9113 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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16/08/9116 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/07/9129 July 1991 ADOPT MEM AND ARTS 29/10/90

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07/06/917 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/906 December 1990 REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 5 WOOD END ROAD ERDINGTON BIRMINGHAM B24 8AH

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19/09/9019 September 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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15/01/9015 January 1990 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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24/01/8924 January 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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24/01/8924 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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16/05/8816 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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28/03/8828 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/03/8726 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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04/02/874 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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