WAPPING PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-09-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/06/2314 June 2023 | Appointment of Mrs Catherine Hodgson as a director on 2023-06-14 |
| 14/06/2314 June 2023 | Appointment of Mrs Andrea Mary Mcnichol as a director on 2023-06-14 |
| 14/06/2314 June 2023 | Appointment of Mrs Nicola Claire Robinson as a director on 2023-06-14 |
| 28/03/2328 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/03/2027 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/02/152 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 11/01/1311 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 28/02/1228 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HODGSON / 29/12/2011 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM CROWN WORKS CROWN STREET CARLISLE CA2 5AB |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATTISON / 01/01/2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/04/0415 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | COMPANY NAME CHANGED WAPPING LEISURE LIMITED CERTIFICATE ISSUED ON 17/06/97 |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: ROBERT STREET CARLISLE CUMBRIA CA2 5AN |
| 15/08/9615 August 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 25/06/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 26/06/94 |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 27/06/93 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 20/05/9320 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 04/04/934 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED WAPPING PROPERTY INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 26/03/93 |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/93 |
| 24/03/9324 March 1993 | ALTER MEM AND ARTS 18/03/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 16/08/9016 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: THE CROWN INN 90-94 BOTCHERGATE CARLISLE |
| 09/09/889 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 16/10/8716 October 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: THE PAGODA LANCASTER STREET CARLISLE CUMBRIA CA1 1TF |
| 16/10/8716 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 05/09/865 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8616 August 1986 | RETURN MADE UP TO 12/11/85; FULL LIST OF MEMBERS |
| 30/05/8430 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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