WILLAN PROPERTIES NO2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 06/06/236 June 2023 | Secretary's details changed for Carlton Management Services Limited on 2023-04-24 |
| 24/11/2224 November 2022 | Termination of appointment of Michael Bird as a director on 2022-11-07 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/07/2221 July 2022 | |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR COLIN JOHN SECCOMBE |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM C/O THE COMMUNITY FOUNDATION CALE CROSS 156 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHERLOCK |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 31/01/1431 January 2014 | CORPORATE SECRETARY APPOINTED CARLTON MANAGEMENT SERVICES LIMITED |
| 05/01/145 January 2014 | DIRECTOR APPOINTED MR NIGEL SHERLOCK |
| 05/01/145 January 2014 | DIRECTOR APPOINTED MR MICHAEL BIRD |
| 05/01/145 January 2014 | DIRECTOR APPOINTED FRANCIS ALLAN CHAPMAN |
| 05/01/145 January 2014 | DIRECTOR APPOINTED ADOCATE ALEXANDER ANDERS OHLSSON |
| 05/01/145 January 2014 | DIRECTOR APPOINTED MRS SUSAN MARGARET WINFIELD |
| 05/01/145 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 05/12/135 December 2013 | COMPANY NAME CHANGED TIMEC 1437 LIMITED CERTIFICATE ISSUED ON 05/12/13 |
| 08/10/138 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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