WHOLEPARK PROPERTY MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Accounts for a dormant company made up to 2024-08-31

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06/05/256 May 2025 Confirmation statement made on 2025-05-03 with no updates

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04/05/244 May 2024 Accounts for a dormant company made up to 2023-09-01

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-08-31

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-08-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEVEN DAVIES

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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21/05/1621 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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05/06/155 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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29/05/1429 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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21/05/1321 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/05/1215 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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17/05/1117 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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24/05/1024 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SHARON DEBORAH HOPKINS / 14/05/2010

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24/05/1024 May 2010 CURREXT FROM 31/05/2010 TO 31/08/2010

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/05/0918 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/05/0819 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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17/05/0717 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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27/06/0327 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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15/06/0215 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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19/06/0119 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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14/06/0014 June 2000 DIRECTOR RESIGNED

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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11/05/9911 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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17/02/9917 February 1999 DIRECTOR RESIGNED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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19/05/9719 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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19/05/9719 May 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 SECRETARY RESIGNED

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22/04/9722 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/9617 June 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 EXEMPTION FROM APPOINTING AUDITORS 01/03/96

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20/03/9620 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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23/05/9523 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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15/03/9515 March 1995 EXEMPTION FROM APPOINTING AUDITORS 13/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/05/9419 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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18/05/9418 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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20/04/9420 April 1994 EXEMPTION FROM APPOINTING AUDITORS 11/04/94

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08/06/938 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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06/04/936 April 1993 REGISTERED OFFICE CHANGED ON 06/04/93 FROM: DOMINIONS HOUSE SOUTH 4TH FLOOR DOMINIONS ARCADE QUEEN STREET CARDIFF CF1 4AR

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09/10/929 October 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/9229 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP

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14/05/9214 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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