WECKS PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 28/02/2528 February 2025 | Registered office address changed from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2025-02-28 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 21/11/2321 November 2023 | Satisfaction of charge 9 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 15/03/2315 March 2023 | Cessation of David Kantor as a person with significant control on 2023-03-01 |
| 15/03/2315 March 2023 | Notification of a person with significant control statement |
| 18/11/2218 November 2022 | Appointment of Mr Mark Daniel Sexton as a secretary on 2022-11-17 |
| 17/11/2217 November 2022 | Termination of appointment of Mark Daniel Sexton as a secretary on 2022-11-17 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/06/2117 June 2021 | Cessation of Nicholas Hellaby Cain as a person with significant control on 2021-06-01 |
| 18/04/2118 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 22/03/2122 March 2021 | CESSATION OF MARK DANIEL SEXTON AS A PSC |
| 25/02/2125 February 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM C/O ANTHONY COWEN 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR UNITED KINGDOM |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 16/04/2016 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 13/04/1813 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/05/164 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/08/1328 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/08/1222 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/09/115 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HELLABY CAIN / 01/10/2009 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DANIEL SEXTON / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL SEXTON / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON KANTOR / 01/03/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 2ND FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | SUB DIV 22/05/06 |
| 05/07/065 July 2006 | S-DIV 22/05/06 |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: SUITE 53 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ |
| 02/09/972 September 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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