WHISTON PROPERTIES LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewAppointment of Mr James John Wilson as a director on 2025-08-01

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09/09/259 September 2025 NewConfirmation statement made on 2025-08-31 with updates

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09/09/259 September 2025 NewStatement of capital following an allotment of shares on 2025-08-01

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17/06/2517 June 2025 Micro company accounts made up to 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-08-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-08-31 with updates

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11/10/2311 October 2023 Statement of capital following an allotment of shares on 2023-07-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/03/2230 March 2022 Notification of Elizabeth Fletcher as a person with significant control on 2022-01-01

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2022-01-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Notification of Deborah Wilson as a person with significant control on 2020-09-01

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28/09/2128 September 2021 Notification of James John Wilson as a person with significant control on 2020-09-01

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28/09/2128 September 2021 Confirmation statement made on 2021-08-31 with no updates

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28/09/2128 September 2021 Change of details for Mr Peter Perry Wilson as a person with significant control on 2020-09-01

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD YORKSHIRE S10 2NH

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30/09/1930 September 2019 31/08/19 STATEMENT OF CAPITAL GBP 1600

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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12/09/1712 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 1300

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 30/09/15 STATEMENT OF CAPITAL GBP 1000

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045286540017

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045286540016

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045286540015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/02/1518 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/10/141 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/03/144 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045286540014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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05/02/135 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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24/10/0924 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/09/0929 September 2009 GBP NC 100000/500000 25/09/2009

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29/09/0929 September 2009 NC INC ALREADY ADJUSTED 25/09/09

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23/09/0923 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/10/0719 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: CORNERSTONE GUILTHWAITE HALL FARM PLEASLEY ROAD WHISTON ROTHERHAM YORKSHIRE S60 4NE

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/09/047 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0329 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/05/031 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0322 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/026 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 DIRECTOR RESIGNED

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