WHEATSLATE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Termination of appointment of Leigh Daniel Merrigan as a director on 2024-02-15 |
| 20/12/2320 December 2023 | Appointment of Judith Vermeulen as a director on 2023-12-18 |
| 18/12/2318 December 2023 | Appointment of Maya Marie Hall as a director on 2023-12-18 |
| 18/12/2318 December 2023 | Appointment of Juan Vargas as a director on 2023-12-18 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-23 with updates |
| 02/05/232 May 2023 | Registered office address changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Director's details changed for Leigh Daniel Merrigan on 2021-11-04 |
| 05/11/215 November 2021 | Director's details changed for Mr Tadeusz Adam Gielas on 2021-11-04 |
| 04/11/214 November 2021 | Registered office address changed from 8 Navigator Square London N19 3TD England to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL on 2021-11-04 |
| 04/11/214 November 2021 | Termination of appointment of Wilson Barca Llp as a secretary on 2021-11-04 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/10/184 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM C/O WILSON BARCA LLP 8 ARCHWAY CLOSE ARCHWAY ROAD LONDON N19 3TD ENGLAND |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 8 ARCHWAY CLOSE NAVIGATOR SQUARE LONDON N19 3TD ENGLAND |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADEUSZ ADAM GIELAS / 22/05/2018 |
| 22/05/1822 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSON BARCA LLP / 22/05/2018 |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 01/05/2017 |
| 03/07/173 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR TADEUSZ ADAM GIELAS |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JELFS |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODMAN |
| 07/09/167 September 2016 | 25/05/16 FULL LIST AMEND |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN KAY-KREIZMAN |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED LEIGH DANIEL MERRIGAN |
| 21/06/1621 June 2016 | CORPORATE SECRETARY APPOINTED WILSON BARCA LLP |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY LONDON RESIDENTIAL MANAGEMENT LTD |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, 9A MACKLIN STREET, LONDON, WC2B 5NE |
| 21/06/1621 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RACHAEL KAY-KREIZMAN / 21/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY PREMIER MANAGEMENT PARTNERS LIMITED |
| 08/12/158 December 2015 | CORPORATE SECRETARY APPOINTED LONDON RESIDENTIAL MANAGEMENT LTD |
| 10/08/1510 August 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, PREMIER MANAGEMENT PARTNERS, CHURCHILL HOUSE 137 BRENT STREET, LONDON, NW4 4DJ |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE HOLLINGER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PARTRIDGE |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PARTRIDGE |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | CORPORATE SECRETARY APPOINTED PREMIER MANAGEMENT PARTNERS LIMITED |
| 21/06/1321 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, FLAT 7 MOSTYN LODGE, ABERDEEN PARK, LONDON, N5 2BG |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNE HAFT |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED CRAIG DAVID JELFS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TANNER |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY DACK |
| 11/01/1311 January 2013 | SECRETARY APPOINTED ANNE CAROL MARTHA HOLLINGER |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED NICHOLAS PETER GOODMAN |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED HELEN RACHAEL KAY-KREIZMAN |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/09/1214 September 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1118 August 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE MYRTLE OLIVE TANNER / 01/01/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE HAFT / 01/01/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PARTRIDGE / 01/01/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY DACK / 01/01/2010 |
| 19/07/1019 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE HOLLINGER |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED JUNE HAFT |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED HAYLEY DACK |
| 18/06/0818 June 2008 | RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/11/938 November 1993 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/889 June 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 27/10/8327 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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