WILLIAMS TARR PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/08/2528 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-01 with no updates

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22/07/2122 July 2021 Registered office address changed from Bridge Road Woolston Warrington WA4 4AU to Greenway House Greenway Paddington Warrington WA1 3EF on 2021-07-22

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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14/03/1914 March 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARTER

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRABNER

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13/12/1613 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/12/1613 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/12/1613 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/10/1621 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/08/1519 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/08/1418 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/08/1314 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/08/1229 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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07/09/117 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM BRABNER / 23/08/2011

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25/08/1125 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD WILKINSON / 22/08/2011

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/08/1010 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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01/09/091 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/10/088 October 2008 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS

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26/08/0826 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/08/0730 August 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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30/08/0730 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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01/09/061 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0621 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/08/0526 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/08/0424 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/08/0424 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/08/0121 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/08/0121 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/09/006 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/08/9924 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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18/09/9818 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/02/981 February 1998 DIRECTOR RESIGNED

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17/09/9717 September 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/06/9720 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9617 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/11/9528 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9520 September 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/01/9523 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/10/947 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/10/9311 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/10/9311 October 1993 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS

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06/05/936 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/9230 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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19/10/9219 October 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS

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29/11/9129 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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25/11/9125 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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09/01/919 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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16/01/9016 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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16/01/9016 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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04/05/894 May 1989 NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 ALTER MEM AND ARTS 010389

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20/03/8920 March 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/8913 March 1989 DIRECTOR RESIGNED

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09/03/899 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/01/894 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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04/01/894 January 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/05/885 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/05/885 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/11/8725 November 1987 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS

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25/11/8725 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/11/8725 November 1987 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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