WILKY PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/06/203 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WILKY GROUP LIMITED |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 30/12/1730 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/04/154 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 05/02/155 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 35 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 02/04/142 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 09/11/129 November 2012 | REREG PLC TO PRI; RES02 PASS DATE:08/11/2012 |
| 09/11/129 November 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/11/129 November 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/11/129 November 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RODERICK YOUNG / 21/03/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD MOORE / 21/03/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DENISE YOUNG / 21/03/2012 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CARL MUNDAY / 21/03/2012 |
| 17/05/1217 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CARL MUNDAY / 21/03/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR COLIN RONALD MOORE |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN MUNDAY / 20/03/2008 |
| 08/05/088 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0623 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/10/9129 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: PARALLEL HOUSE 13A MORETON TERRACE MEWS NORTH LONDON SW1V 2NS |
| 04/04/904 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/11/897 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8813 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/05/886 May 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/05/886 May 1988 | AUDITORS' STATEMENT |
| 06/05/886 May 1988 | AUDITORS' REPORT |
| 06/05/886 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/05/886 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/05/886 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/05/886 May 1988 | REREGISTRATION PRI-PLC 280388 |
| 06/05/886 May 1988 | BALANCE SHEET |
| 11/03/8811 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/10/8712 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/8720 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/10/8615 October 1986 | REGISTERED OFFICE CHANGED ON 15/10/86 FROM: ST JAMES HOUSE EAST STREET FARNHAM SURREY |
| 09/10/869 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/7915 October 1979 | CERTIFICATE OF INCORPORATION |
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