WILLSTAN PROPERTIES LIMITED

Company Documents

Date	Description
12/09/2512 September 2025 New	Termination of appointment of Philip Le-Grice as a director on 2025-09-11 View Document
12/09/2512 September 2025 New	Appointment of Ms Usha Ganesan as a director on 2025-09-11 View Document
13/01/2513 January 2025	Confirmation statement made on 2025-01-13 with no updates View Document
24/10/2424 October 2024	View Document
24/10/2424 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
24/10/2424 October 2024	View Document
24/10/2424 October 2024	View Document
19/01/2419 January 2024	Confirmation statement made on 2024-01-13 with no updates View Document
11/12/2311 December 2023	Audit exemption subsidiary accounts made up to 2022-12-27 View Document
11/12/2311 December 2023	View Document
11/12/2311 December 2023	View Document
11/12/2311 December 2023	View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-13 with no updates View Document
04/11/224 November 2022	Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04 View Document
04/11/224 November 2022	Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04 View Document
04/11/224 November 2022	Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04 View Document
07/10/227 October 2022	View Document
07/10/227 October 2022	View Document
07/10/227 October 2022	Audit exemption subsidiary accounts made up to 2021-12-28 View Document
07/10/227 October 2022	View Document
13/01/2213 January 2022	Confirmation statement made on 2022-01-13 with no updates View Document
26/07/2126 July 2021	Termination of appointment of Michael James Ford as a director on 2021-07-26 View Document
26/07/2126 July 2021	Appointment of Mr Philip Le-Grice as a director on 2021-07-26 View Document
07/07/217 July 2021	View Document
07/07/217 July 2021	Audit exemption subsidiary accounts made up to 2020-12-29 View Document
07/07/217 July 2021	View Document
07/07/217 July 2021	View Document
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View Document
14/12/1814 December 2018	APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS View Document
14/12/1814 December 2018	APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS View Document
14/12/1814 December 2018	DIRECTOR APPOINTED BALBIR KELLY-BISLA View Document
14/12/1814 December 2018	SECRETARY APPOINTED BALBIR KELLY-BISLA View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 26/12/17 View Document
02/10/182 October 2018	DIRECTOR APPOINTED LUKE AMOS THOMAS View Document
24/09/1824 September 2018	SECRETARY APPOINTED LUKE AMOS THOMAS View Document
17/09/1817 September 2018	APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE View Document
16/04/1816 April 2018	DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK View Document
15/01/1815 January 2018	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 27/12/16 View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View Document
09/09/169 September 2016	SECRETARY APPOINTED MR THOMAS STAMPER FULLER View Document
09/09/169 September 2016	APPOINTMENT TERMINATED, SECRETARY DENNIS READ View Document
21/06/1621 June 2016	FULL ACCOUNTS MADE UP TO 29/12/15 View Document
17/11/1517 November 2015	DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER View Document
06/10/156 October 2015	Annual return made up to 21 September 2015 with full list of shareholders View Document
15/07/1515 July 2015	FULL ACCOUNTS MADE UP TO 30/12/14 View Document
09/10/149 October 2014	Annual return made up to 21 September 2014 with full list of shareholders View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/10/132 October 2013	Annual return made up to 21 September 2013 with full list of shareholders View Document
17/07/1317 July 2013	FULL ACCOUNTS MADE UP TO 01/01/13 View Document
12/11/1212 November 2012	Annual return made up to 21 September 2012 with full list of shareholders View Document
16/08/1216 August 2012	FULL ACCOUNTS MADE UP TO 27/12/11 View Document
21/10/1121 October 2011	Annual return made up to 21 September 2011 with full list of shareholders View Document
08/04/118 April 2011	FULL ACCOUNTS MADE UP TO 28/12/10 View Document
11/10/1011 October 2010	STATEMENT OF COMPANY'S OBJECTS View Document
11/10/1011 October 2010	ALTER ARTICLES 28/09/2010 View Document
07/10/107 October 2010	Annual return made up to 21 September 2010 with full list of shareholders View Document
29/09/1029 September 2010	FULL ACCOUNTS MADE UP TO 29/12/09 View Document
23/06/1023 June 2010	DIRECTOR APPOINTED MR NEIL COOPER View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON LANE View Document
14/11/0914 November 2009	FULL ACCOUNTS MADE UP TO 30/12/08 View Document
30/09/0930 September 2009	21/09/09 ANNUAL RETURN SHUTTLE View Document
09/03/099 March 2009	CHANGE OF DIRS/SEC View Document
09/03/099 March 2009	CHANGE OF DIRS/SEC View Document
24/11/0824 November 2008	21/09/08 ANNUAL RETURN SHUTTLE View Document
24/11/0824 November 2008	CHANGE OF DIRS/SEC View Document
14/11/0814 November 2008	01/01/08 ANNUAL ACCTS View Document
06/02/086 February 2008	CHANGE OF DIRS/SEC View Document
06/02/086 February 2008	CHANGE OF DIRS/SEC View Document
28/11/0728 November 2007	26/12/06 ANNUAL ACCTS View Document
24/09/0724 September 2007	21/09/07 ANNUAL RETURN SHUTTLE View Document
28/03/0728 March 2007	27/12/05 ANNUAL ACCTS View Document
09/03/079 March 2007	CHANGE OF DIRS/SEC View Document
09/03/079 March 2007	CHANGE OF DIRS/SEC View Document
09/02/079 February 2007	CHANGE OF DIRS/SEC View Document
09/02/079 February 2007	CHANGE OF DIRS/SEC View Document
17/01/0717 January 2007	CHANGE OF DIRS/SEC View Document
27/10/0627 October 2006	CHANGE OF DIRS/SEC View Document
23/10/0623 October 2006	21/09/06 ANNUAL RETURN FORM View Document
16/11/0516 November 2005	21/09/05 ANNUAL RETURN FORM View Document
05/10/055 October 2005	UPDATED MEM AND ARTS View Document
14/09/0514 September 2005	RESOLUTION TO CHANGE NAME View Document
14/09/0514 September 2005	CERT CHANGE View Document
21/07/0521 July 2005	CHANGE OF ARD View Document
03/07/053 July 2005	CHANGE OF DIRS/SEC View Document
03/07/053 July 2005	CHANGE OF DIRS/SEC View Document
03/07/053 July 2005	CHANGE OF DIRS/SEC View Document
04/03/054 March 2005	02/05/04 ANNUAL ACCTS View Document
04/03/054 March 2005	CHANGE OF DIRS/SEC View Document
04/03/054 March 2005	CHANGE OF DIRS/SEC View Document
21/10/0421 October 2004	21/09/04 ANNUAL RETURN SHUTTLE View Document
12/03/0412 March 2004	27/04/03 ANNUAL ACCTS View Document
21/10/0321 October 2003	21/09/03 ANNUAL RETURN SHUTTLE View Document
26/02/0326 February 2003	AUDITOR RESIGNATION View Document
13/12/0213 December 2002	28/04/02 ANNUAL ACCTS View Document
18/10/0218 October 2002	21/09/02 ANNUAL RETURN SHUTTLE View Document
11/03/0211 March 2002	29/04/01 ANNUAL ACCTS View Document
20/10/0120 October 2001	21/09/01 ANNUAL RETURN SHUTTLE View Document
21/02/0121 February 2001	30/04/00 ANNUAL ACCTS View Document
12/01/0112 January 2001	CHANGE OF DIRS/SEC View Document

12/01/0112 January 2001	CHANGE OF DIRS/SEC View Document
10/10/0010 October 2000	21/09/00 ANNUAL RETURN SHUTTLE View Document
01/06/001 June 2000	SPECIAL/EXTRA RESOLUTION View Document
01/06/001 June 2000	Resolutions View Document
03/03/003 March 2000	02/05/99 ANNUAL ACCTS View Document
18/01/0018 January 2000	CHANGE OF DIRS/SEC View Document
18/01/0018 January 2000	CHANGE OF DIRS/SEC View Document
08/10/998 October 1999	21/09/99 ANNUAL RETURN SHUTTLE View Document
08/10/998 October 1999	CHANGE OF DIRS/SEC View Document
08/10/998 October 1999	CHANGE OF DIRS/SEC View Document
08/10/998 October 1999	CHANGE OF DIRS/SEC View Document
25/02/9925 February 1999	03/05/98 ANNUAL ACCTS View Document
14/09/9814 September 1998	21/09/98 ANNUAL RETURN SHUTTLE View Document
09/10/979 October 1997	21/09/97 ANNUAL RETURN SHUTTLE View Document
08/10/978 October 1997	30/04/97 ANNUAL ACCTS View Document
15/02/9715 February 1997	28/04/96 ANNUAL ACCTS View Document
14/10/9614 October 1996	21/09/96 ANNUAL RETURN SHUTTLE View Document
20/10/9520 October 1995	30/04/95 ANNUAL ACCTS View Document
18/10/9518 October 1995	21/09/95 ANNUAL RETURN SHUTTLE View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
16/11/9416 November 1994	01/05/94 ANNUAL ACCTS View Document
19/10/9419 October 1994	21/09/94 ANNUAL RETURN SHUTTLE View Document
23/11/9323 November 1993	30/04/93 ANNUAL ACCTS View Document
28/10/9328 October 1993	21/09/93 ANNUAL RETURN SHUTTLE View Document
30/10/9230 October 1992	21/09/92 ANNUAL RETURN FORM View Document
21/10/9221 October 1992	03/05/92 ANNUAL ACCTS View Document
29/04/9229 April 1992	30/04/91 ANNUAL ACCTS View Document
06/03/926 March 1992	21/09/91 ANNUAL RETURN View Document
12/03/9112 March 1991	21/09/90 ANNUAL RETURN View Document
07/03/917 March 1991	29/04/90 ANNUAL ACCTS View Document
16/01/9116 January 1991	MORTGAGE SATISFACTION View Document
28/02/9028 February 1990	21/09/89 ANNUAL RETURN View Document
26/02/9026 February 1990	30/04/89 ANNUAL ACCTS View Document
09/01/899 January 1989	22/09/88 ANNUAL RETURN View Document
04/01/894 January 1989	01/05/88 ANNUAL ACCTS View Document
02/10/872 October 1987	26/04/87 ANNUAL ACCTS View Document
28/08/8728 August 1987	MORTGAGE SATISFACTION View Document
28/08/8728 August 1987	MORTGAGE SATISFACTION View Document
02/10/862 October 1986	23/07/86 ANNUAL RETURN View Document
30/09/8630 September 1986	30/04/86 ANNUAL ACCTS View Document
03/05/863 May 1986	MORTGAGE SATISFACTION View Document
03/05/863 May 1986	MORTGAGE SATISFACTION View Document
03/05/863 May 1986	MORTGAGE SATISFACTION View Document
26/11/8526 November 1985	10/10/85 ANNUAL RETURN View Document
26/11/8526 November 1985	28/04/85 ANNUAL ACCTS View Document
16/04/8516 April 1985	CHANGE IN SIT REG OFFICE View Document
01/03/851 March 1985	08/11/84 ANNUAL RETURN View Document
11/02/8511 February 1985	28/04/84 ANNUAL ACCTS View Document
25/07/8425 July 1984	PARS RE MORTAGE View Document
13/03/8413 March 1984	RETURN OF ALLOTS (CASH) View Document
12/03/8412 March 1984	RETURN OF ALLOTS (CASH) View Document
31/01/8431 January 1984	SPECIAL/EXTRA RESOLUTION View Document
31/01/8431 January 1984	31/12/83 ANNUAL RETURN View Document
06/09/836 September 1983	PARTICULARS RE DIRECTORS View Document
09/03/839 March 1983	31/12/82 ANNUAL RETURN View Document
22/10/8222 October 1982	PARS RE MORTAGE View Document
22/10/8222 October 1982	PARS RE MORTAGE View Document
17/06/8217 June 1982	NOTICE OF ARD View Document
29/04/8229 April 1982	PARS RE MORTAGE View Document
10/02/8210 February 1982	31/12/81 ANNUAL RETURN View Document
30/01/8130 January 1981	31/12/80 ANNUAL RETURN View Document
24/06/8024 June 1980	SITUATION OF REG OFFICE View Document
12/02/8012 February 1980	31/12/79 ANNUAL RETURN View Document
13/03/7913 March 1979	31/12/78 ANNUAL RETURN View Document
13/02/7813 February 1978	31/12/77 ANNUAL RETURN View Document
11/02/7711 February 1977	31/12/76 ANNUAL RETURN View Document
17/02/7617 February 1976	PARTICULARS RE DIRECTORS View Document
16/02/7616 February 1976	31/12/75 ANNUAL RETURN View Document
29/08/7529 August 1975	PARTICULARS RE DIRECTORS View Document
22/04/7522 April 1975	31/12/74 ANNUAL RETURN View Document
29/06/7429 June 1974	31/12/73 ANNUAL RETURN View Document
14/03/7414 March 1974	PARS RE MORTAGE View Document
11/09/7311 September 1973	31/12/72 ANNUAL RETURN View Document
01/05/721 May 1972	SITUATION OF REG OFFICE View Document
01/05/721 May 1972	31/12/71 ANNUAL RETURN View Document
14/05/7114 May 1971	31/12/70 ANNUAL RETURN View Document
14/05/7014 May 1970	PARTICULARS RE DIRECTORS View Document
06/05/706 May 1970	31/12/69 ANNUAL RETURN View Document
25/03/6925 March 1969	31/12/68 ANNUAL RETURN View Document
18/01/6818 January 1968	PARTICULARS RE DIRECTORS View Document
03/01/683 January 1968	31/12/67 ANNUAL RETURN View Document
14/06/6714 June 1967	RETURN OF ALLOTS (CASH) View Document
22/05/6722 May 1967	STAT INC IN NOMINAL CAP View Document
15/05/6715 May 1967	NOT OF INCR IN NOM CAP View Document
15/05/6715 May 1967	SPECIAL/EXTRA RESOLUTION View Document
01/03/671 March 1967	31/12/66 ANNUAL RETURN View Document
15/03/6615 March 1966	31/12/65 ANNUAL RETURN View Document
27/01/6627 January 1966	PARTICULARS RE DIRECTORS View Document
04/06/654 June 1965	22/09/87 ANNUAL RETURN View Document
30/04/6530 April 1965	31/12/64 ANNUAL RETURN View Document
02/04/642 April 1964	31/12/63 ANNUAL RETURN View Document
02/04/642 April 1964	RETURN OF ALLOTS (CASH) View Document
02/04/642 April 1964	PARTICULARS RE DIRECTORS View Document
14/03/6314 March 1963	31/12/63 ANNUAL RETURN View Document
05/03/625 March 1962	31/12/61 ANNUAL RETURN View Document
15/02/6115 February 1961	SITUATION OF REG OFFICE View Document
09/02/619 February 1961	31/12/60 ANNUAL RETURN View Document
25/01/6025 January 1960	SITUATION OF REG OFFICE View Document
22/01/6022 January 1960	PARTICULARS RE DIRECTORS View Document
23/11/5923 November 1959	ARTICLES View Document
23/11/5923 November 1959	DECL ON COMPL ON INCORP View Document
23/11/5923 November 1959	MEMORANDUM View Document
23/11/5923 November 1959	STATEMENT OF NOMINAL CAP View Document

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WILLSTAN PROPERTIES LIMITED

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