WENNINGTON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Micro company accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/04/246 April 2024 | Micro company accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 18/03/2418 March 2024 | Director's details changed for Mr Abraham Low on 2024-01-01 |
| 01/11/231 November 2023 | Director's details changed for Mr Abraham Low on 2023-09-04 |
| 07/09/237 September 2023 | Secretary's details changed for Mr Abraham Low on 2023-09-05 |
| 28/07/2328 July 2023 | Appointment of Mr Abraham Low as a director on 2023-07-17 |
| 28/07/2328 July 2023 | Termination of appointment of Leah Klein as a director on 2023-07-17 |
| 04/07/234 July 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-07-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 20/02/2320 February 2023 | Change of share class name or designation |
| 20/02/2320 February 2023 | Particulars of variation of rights attached to shares |
| 16/02/2316 February 2023 | Cessation of Leah Klein as a person with significant control on 2023-02-13 |
| 16/02/2316 February 2023 | Cessation of Rachel Weiss as a person with significant control on 2023-02-13 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 16/02/2316 February 2023 | Notification of a person with significant control statement |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-09-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/05/164 May 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 15/04/1515 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD |
| 06/05/146 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 24/04/1324 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 19/03/1319 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 25/04/1225 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH KLEIN / 21/02/2010 |
| 29/04/1029 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 27/07/0927 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406, TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT |
| 09/05/029 May 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/03/9524 March 1995 | S366A DISP HOLDING AGM 17/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | S252 DISP LAYING ACC 17/03/95 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/03/9225 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 21/02/89; NO CHANGE OF MEMBERS |
| 06/03/896 March 1989 | RETURN MADE UP TO 18/02/88; NO CHANGE OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/04/8725 April 1987 | ANNUAL RETURN MADE UP TO 25/02/86 |
| 25/04/8725 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 29/08/8629 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/6110 August 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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