WASP PROPERTIES LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Notification of Mulraney Holdings Ltd as a person with significant control on 2016-12-01

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05/06/255 June 2025 Confirmation statement made on 2025-05-24 with updates

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08/11/248 November 2024 Micro company accounts made up to 2024-04-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-24 with no updates

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07/04/237 April 2023 Director's details changed for Mr Michael Mulraney on 2023-04-01

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07/04/237 April 2023 Change of details for Mr Michael Mulraney as a person with significant control on 2023-04-01

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28/10/2228 October 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/07/2021 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM INCHVIEW HOUSE KELLIEBANK ALLOA CLACKMANNANSHIRE FK10 1NT

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/06/163 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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25/05/1525 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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08/05/158 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/05/1430 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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27/05/1327 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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28/05/1228 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/05/1117 May 2011 SECRETARY'S CHANGE OF PARTICULARS / VALERIE ELAINE MULRANEY / 28/06/2010

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MULRANEY / 28/06/2010

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17/05/1117 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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27/12/1027 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/05/1027 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/05/0914 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 42 TULLIBODY ROAD ALLOA CLACKMANNANSHIRE FK10 2LX

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/06/083 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/09/0711 September 2007 PARTIC OF MORT/CHARGE *****

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01/06/071 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 COMPANY NAME CHANGED THE DOG AND DUCK PUB COMPANY LIM ITED CERTIFICATE ISSUED ON 11/05/07

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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17/05/0617 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 SECRETARY RESIGNED

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01/04/051 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/051 April 2005 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/08/0423 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 125 WEST REGENT STREET GLASGOW G2 2SA

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23/08/0423 August 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05

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23/08/0423 August 2004 COMPANY NAME CHANGED ANDPAR (105) LIMITED CERTIFICATE ISSUED ON 23/08/04

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23/08/0423 August 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/0411 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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