WELLESBOURNE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 21/05/2521 May 2025 | Appointment of Mrs Jayne Byrne as a secretary on 2025-05-21 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Change of details for Mrs Ann Felicity Bowes as a person with significant control on 2023-05-15 |
| 29/06/2329 June 2023 | Cessation of Bryan Eccles as a person with significant control on 2023-05-15 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 12/06/1812 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 19/05/1719 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023415740002 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023415740003 |
| 27/01/1427 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MS ANN FELICITY BOWES |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/02/122 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM HAILSTONE FARM MORETON IN MARSH GLOUCESTERSHIRE GL56 9WZ |
| 14/01/1014 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM PO BOX 56 HAILSTONE FARM MORETON IN MARSH GLOUCESTERSHIRE GL56 9WZ |
| 03/04/093 April 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS WARDEN |
| 04/03/084 March 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 07/01/06; NO CHANGE OF MEMBERS |
| 15/05/0615 May 2006 | COMPANY NAME CHANGED WELLESBOURNE HOUSE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 15/05/06 |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: WELLESBOURNE HOUSE C/O B ECCLES WELLESBOURNE WARWICK CV35 9JB |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS; AMEND |
| 16/01/0416 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED WELLESBOURNE HOUSE LIMITED CERTIFICATE ISSUED ON 20/02/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | COMPANY NAME CHANGED VETPAX LIMITED CERTIFICATE ISSUED ON 14/02/94 |
| 11/02/9411 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/94 |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | S386 DISP APP AUDS 06/01/94 |
| 13/02/9313 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | 366A 252 386 15/07/90 |
| 27/07/8927 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/8917 March 1989 | ALTER MEM AND ARTS 110389 |
| 31/01/8931 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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