WERELDHAVE PROPERTY CORPORATION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/07/1514 July 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
12/08/1412 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLEM BEENTJES / 09/01/2014 |
12/08/1412 August 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 39 SLOANE STREET LONDON SW1X 9WR |
26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMART |
26/09/1326 September 2013 | SECRETARY APPOINTED RICHARD WILLEM BEENTJES |
26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMART |
04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
27/06/1327 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
26/09/1226 September 2012 | DIRECTOR APPOINTED MR JOHN LAKER |
24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PARS |
24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURTON |
26/06/1226 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
22/06/1222 June 2012 | DIRECTOR APPOINTED DIRK ANBEEK |
30/05/1230 May 2012 | 03/05/12 NO CHANGES |
07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK |
07/02/127 February 2012 | DIRECTOR APPOINTED MR ROBERT KEVIN SMART |
07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN COOK |
02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEVIN SMART / 02/08/2011 |
02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PARS / 02/08/2011 |
02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 02/08/2011 |
02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MASON TURTON / 02/08/2011 |
02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 02/08/2011 |
13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
24/05/1124 May 2011 | 03/05/11 NO CHANGES |
30/12/1030 December 2010 | COMPANY BUSINESS 08/12/2010 |
30/12/1030 December 2010 | 08/12/2010 |
30/12/1030 December 2010 | ADOPT ARTICLES 08/12/2010 |
22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEAKMAN-BROWN |
01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
16/02/1016 February 2010 | DIRECTOR APPOINTED MR ANDREW JAMES MASON TURTON |
04/09/094 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR GIJSBERTUS VERWEIJ |
09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
21/05/0921 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | LOCATION OF DEBENTURE REGISTER |
27/01/0927 January 2009 | DIRECTOR APPOINTED MR JOHANNES PARS |
28/12/0828 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
05/06/085 June 2008 | DIRECTOR APPOINTED MR GIJSBERTUS CORNELIS JOHANNES VERWEIJ |
03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHANNES BUIJS |
14/05/0814 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | LOCATION OF DEBENTURE REGISTER |
29/06/0729 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
01/06/071 June 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
09/08/069 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
05/06/065 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
12/01/0612 January 2006 | DIRECTOR RESIGNED |
27/05/0527 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
27/05/0527 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0425 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
27/05/0327 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
23/05/0323 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | DIRECTOR RESIGNED |
30/12/0230 December 2002 | DIRECTOR RESIGNED |
30/12/0230 December 2002 | DIRECTOR RESIGNED |
30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
24/05/0224 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0120 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
01/06/011 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
17/05/0017 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/996 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
28/09/9928 September 1999 | DIRECTOR RESIGNED |
28/09/9928 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/07/995 July 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/988 December 1998 | AUDITOR'S RESIGNATION |
08/07/988 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/988 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/988 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9821 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
21/04/9821 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
01/12/971 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/9726 June 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
23/04/9723 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 19 SLOANE ST LONDON SW1X 9NE |
03/10/963 October 1996 | LOCATION OF REGISTER OF MEMBERS |
19/05/9619 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/07/9519 July 1995 | LOCATION OF DEBENTURE REGISTER |
09/05/959 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
09/05/959 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/05/959 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
04/05/954 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | DIRECTOR RESIGNED |
03/05/953 May 1995 | DIRECTOR RESIGNED |
03/05/953 May 1995 | DIRECTOR RESIGNED |
06/01/956 January 1995 | ALTER MEM AND ARTS 22/12/94 |
16/09/9416 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/9416 September 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
16/09/9416 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/9416 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9421 June 1994 | REGISTRATION OF CHARGE FOR DEBENTURES |
13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9410 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
10/05/9410 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
26/04/9426 April 1994 | REGISTRATION OF CHARGE FOR DEBENTURES |
08/03/948 March 1994 | REGISTRATION OF CHARGE FOR DEBENTURES |
07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/09/9315 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/9323 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9324 May 1993 | NEW SECRETARY APPOINTED |
22/05/9322 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9320 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
26/03/9326 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
29/10/9229 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/9229 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/9229 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9229 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/929 June 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
28/05/9228 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/05/9228 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/03/9218 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
07/01/927 January 1992 | DIRECTOR RESIGNED |
02/09/912 September 1991 | INTERIM ACCOUNTS MADE UP TO 30/06/91 |
01/07/911 July 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
27/06/9127 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/916 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
06/06/916 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
11/01/9111 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/905 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/09/9014 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
27/06/9027 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9027 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9021 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
12/06/9012 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
06/06/906 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
02/01/902 January 1990 | COMPANY NAME CHANGED PEACHEY PROPERTY CORPORATION PLC CERTIFICATE ISSUED ON 01/01/90 |
09/10/899 October 1989 | DIRECTOR RESIGNED |
27/09/8927 September 1989 | INTERIM ACCOUNTS MADE UP TO 30/06/89 |
15/09/8915 September 1989 | RETURN MADE UP TO 04/08/89; BULK LIST AVAILABLE SEPARATELY |
11/09/8911 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
28/06/8928 June 1989 | AUDITOR'S RESIGNATION |
19/04/8919 April 1989 | ACCOUNTING REF. DATE SHORT FROM 24/06 TO 31/12 |
13/02/8913 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 24/06/88 |
13/02/8913 February 1989 | RETURN MADE UP TO 29/12/88; BULK LIST AVAILABLE SEPARATELY |
18/10/8818 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
18/10/8818 October 1988 | DIRECTOR RESIGNED |
14/10/8814 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/8811 May 1988 | WD 06/04/88 AD 02/03/88--------- PREMIUM ᄑ SI [email protected]=7859 |
25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
23/03/8823 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/8813 January 1988 | WD 04/12/87 AD 10/11/87-16/11/87 PREMIUM ᄑ SI [email protected]=2140957 |
21/12/8721 December 1987 | WD 20/11/87 AD 20/10/87-09/11/87 PREMIUM ᄑ SI [email protected]=24188 |
16/12/8716 December 1987 | RETURN MADE UP TO 13/11/87; BULK LIST AVAILABLE SEPARATELY |
16/12/8716 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 24/06/87 |
23/11/8723 November 1987 | NC INC ALREADY ADJUSTED |
18/11/8718 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/87 |
17/11/8717 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 291087 |
01/11/871 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
01/11/871 November 1987 | LOCATION OF DEBENTURE REGISTER |
15/10/8715 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 181186 |
08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/877 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/8717 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/875 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/07/8713 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/8713 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/879 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/871 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/871 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/8714 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/8713 May 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
11/04/8711 April 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
11/04/8711 April 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
22/12/8622 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/8622 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/8618 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/86 |
18/12/8618 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
17/12/8617 December 1986 | DIRECTOR RESIGNED |
12/12/8612 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/851 November 1985 | REGISTRATION OF CHARGE FOR DEBENTURES |
05/02/825 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
11/06/7611 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 24/06/75 |
30/07/5830 July 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/58 |
22/11/4522 November 1945 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/45 |
07/01/357 January 1935 | CERTIFICATE OF INCORPORATION |
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