WIDECONCEPT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Director's details changed for Mr Robert Brian Hamblin on 2025-07-06 |
| 09/07/259 July 2025 New | Director's details changed for Mrs Amy Elizabeth Hamblin on 2025-07-06 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-11-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 07/08/237 August 2023 | Registered office address changed from The Round House Wilcot Road Pewsey SN9 5EL England to 48 Brickley Lane Devizes SN10 3BH on 2023-08-07 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-11-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 14/10/2114 October 2021 | Appointment of Ms Olivia Oi Ning Chan as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Termination of appointment of James Xavier Matthews as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Termination of appointment of Ben James New as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Appointment of Mr Luis Goncalo Pedro Peres as a director on 2021-10-14 |
| 24/01/1924 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 05/04/185 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 25/11/1725 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AMY SAUNDERS |
| 25/11/1725 November 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN SHEILDS |
| 25/11/1725 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY |
| 25/11/1725 November 2017 | CESSATION OF AMY HANNAH SAUNDERS AS A PSC |
| 25/11/1725 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JANE SHIELDS |
| 25/11/1725 November 2017 | DIRECTOR APPOINTED MR JAMES XAVIER MATTHEWS |
| 02/08/172 August 2017 | SECRETARY APPOINTED MRS KAREN JANE SHEILDS |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY AMY SAUNDERS |
| 02/08/172 August 2017 | SECRETARY APPOINTED MRS KAREN JANE SHIELDS |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM C/O AMY SAUNDERS 26A PORTLAND RISE LONDON N4 2PP |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE TOUANEN |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MRS AMY ELIZABETH HAMBLIN |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MISS MARIE ODILE DELORT |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR ROBERT BRIAN HAMBLIN |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 November 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRINSON |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE KAVANAGH |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MARIE TOUANEN / 07/08/2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | SAIL ADDRESS CHANGED FROM: 56 SEYMOUR ROAD LONDON E4 7LS UNITED KINGDOM |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED DR HELEN BRINSON |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR SHANE PETER KAVANAGH |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDE TOUANEN |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 56 SEYMOUR ROAD CHINGFORD LONDON E4 7LS |
| 26/11/1326 November 2013 | SECRETARY APPOINTED DR AMY HANNAH SAUNDERS |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED DR AMY HANNAH SAUNDERS |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR DANIEL JAMES KAY |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/12/1214 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE SHIELDS / 30/11/2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JAMES NEW / 30/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MARIE TOUANEN / 30/11/2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 26 PORTLAND RISE LONDON N4 2PP |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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