WILBRAHAM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from 61 Bridge Street , Kington Bridge Street Kington HR5 3DJ England to 1 Kings Road Oakham Rutland 1 Kings Road Oakham LE15 6PB on 2025-05-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 09/01/239 January 2023 | Change of details for Mr John Richard Albert Rushton as a person with significant control on 2022-12-25 |
| 03/01/233 January 2023 | Secretary's details changed for Lorna Elizabeth Rushton on 2022-12-25 |
| 03/01/233 January 2023 | Cessation of John Richard Albert Rushton as a person with significant control on 2022-12-25 |
| 03/01/233 January 2023 | Secretary's details changed for Mr John Richard Albert Rushton on 2022-12-25 |
| 02/01/232 January 2023 | Change of details for Dr Jennifer Jane Urquhart as a person with significant control on 2022-12-25 |
| 02/01/232 January 2023 | Change of details for Mr Joh Richard Albert Rushton as a person with significant control on 2022-12-25 |
| 02/01/232 January 2023 | Change of details for Mrs Fiona Helen Victoria Mettam as a person with significant control on 2022-12-25 |
| 31/12/2231 December 2022 | Notification of Joh Richard Albert Rushton as a person with significant control on 2016-04-06 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/01/213 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 15/09/2015 September 2020 | PSC'S CHANGE OF PARTICULARS / MS FIONA HELEN VICTORIA RUSHTON / 01/09/2020 |
| 15/09/2015 September 2020 | PSC'S CHANGE OF PARTICULARS / MS JENNIFER JANE RUSHTON / 01/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 16/12/1816 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 04/12/164 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 26/12/1526 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/12/1329 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 09/02/139 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/01/1115 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ALBERT RUSHTON / 01/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 24/01/0924 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: JOHN RUSHTON & CO 12 CHURCH ROAD URMSTON MANCHESTER M41 9BU |
| 13/07/0413 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/02/019 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/02/019 February 2001 | ORDER OF COURT - RESTORATION 05/02/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 09/02/019 February 2001 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | STRUCK OFF AND DISSOLVED |
| 13/07/9913 July 1999 | FIRST GAZETTE |
| 10/11/9810 November 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/07/9821 July 1998 | FIRST GAZETTE |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/04/9728 April 1997 | £ NC 10000/10010 05/04/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 24 KENWORTHY LANE NORTHENDEN MANCHESTER M22 4EJ |
| 26/01/9526 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 29/31 SACKVILLE STREET MANCHESTER M1 3LZ |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | WD 29/11/88 AD 27/11/86-30/11/86 £ SI 98@1=98 £ IC 2/100 |
| 04/12/884 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 21/10/8821 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
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