WILLAN PROPERTIES NO2 LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-28 with no updates

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15/01/2415 January 2024 Accounts for a dormant company made up to 2023-10-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-10-31

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06/06/236 June 2023 Secretary's details changed for Carlton Management Services Limited on 2023-04-24

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24/11/2224 November 2022 Termination of appointment of Michael Bird as a director on 2022-11-07

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/07/2221 July 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Accounts for a dormant company made up to 2020-10-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-15 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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18/07/1818 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 DIRECTOR APPOINTED MR COLIN JOHN SECCOMBE

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08/10/158 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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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

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL SHERLOCK

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08/10/148 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/01/1431 January 2014 CORPORATE SECRETARY APPOINTED CARLTON MANAGEMENT SERVICES LIMITED

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05/01/145 January 2014 DIRECTOR APPOINTED MR NIGEL SHERLOCK

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05/01/145 January 2014 DIRECTOR APPOINTED MR MICHAEL BIRD

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05/01/145 January 2014 DIRECTOR APPOINTED FRANCIS ALLAN CHAPMAN

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05/01/145 January 2014 DIRECTOR APPOINTED ADOCATE ALEXANDER ANDERS OHLSSON

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05/01/145 January 2014 DIRECTOR APPOINTED MRS SUSAN MARGARET WINFIELD

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05/01/145 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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24/12/1324 December 2013 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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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

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05/12/135 December 2013 COMPANY NAME CHANGED TIMEC 1437 LIMITED CERTIFICATE ISSUED ON 05/12/13

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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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