WILDERNESS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 26/08/2526 August 2025 New | Termination of appointment of Geoffrey Roger Williams as a director on 2025-08-04 |
| 14/01/2514 January 2025 | Appointment of Mr Geoffrey Roger Williams as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 14/01/2514 January 2025 | Termination of appointment of Stephen Ellis-Jones as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Appointment of Mrs Maria Anne Land as a director on 2024-10-28 |
| 04/11/244 November 2024 | Termination of appointment of Peter Leonard Jordan as a director on 2024-10-28 |
| 08/04/248 April 2024 | Termination of appointment of Peter Leonard Jordan as a secretary on 2024-03-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MRS KIM SUSAN TODD |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPERLING |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | SAIL ADDRESS CHANGED FROM: C/O JEREMY EVANS 83 COOMBE LANE LONDON SW20 0BD ENGLAND |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
| 05/03/145 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR JEREMY WILLIAM SPERLING |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY EVANS |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CANTRELL |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MR PETER LEONARD JORDAN |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR STEPHEN ELLIS-JONES |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR PETER LEONARD JORDAN |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CANTRELL |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DE PAULA HANIKA |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ARTHUR RODERICK DE PAULA HANIKA / 20/10/2009 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JONATHAN EVANS / 20/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES CANTRELL / 20/10/2009 |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/07/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/07/99 |
| 06/08/996 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/08/98 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: QUILL LODGE,WYATTS ROAD CHORLEYWOOD,RICKMANSWORTH HERTFORDSHIRE WD3 5TB |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/09/97 |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/03/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/05/95 |
| 31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/05/95 |
| 21/01/9521 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 27/09/9427 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/09/94 |
| 27/09/9427 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/10/93 |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | SECRETARY RESIGNED |
| 19/03/9319 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 04/03/934 March 1993 | NEW SECRETARY APPOINTED |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 36, SYCAMOR ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/09/8816 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/09/8816 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/09/8816 September 1988 | REGISTERED OFFICE CHANGED ON 16/09/88 FROM: SYCAMORE HOUSE WOODSIDE RD AMERSHAM BUCKS |
| 28/04/8728 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
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