WILSON CONNOLLY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 |
| 25/04/2425 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 02/06/232 June 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-06-02 |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 17/06/2117 June 2021 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR IAN GRAHAM CONNOR |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH THORNLEY |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/09/187 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 07/09/187 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
| 11/05/1511 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 01/12/141 December 2014 | DIRECTOR APPOINTED SARAH JUDITH THORNLEY |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VIKRANTH CHANDRAN |
| 16/05/1416 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED VIKRANTH CHANDRAN |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED VIKRANTH CHANDRAN |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 10/04/1010 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED JAMES JOHN JORDAN |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 16/05/0816 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 15/05/0815 May 2008 | |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | AUDITOR'S RESIGNATION |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | S366A DISP HOLDING AGM 26/08/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THOMAS WILSON HOUSE, TENTER ROAD, MOULTON PARK, NORTHAMPTON NN3 6QJ |
| 22/04/0322 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | £ NC 1000000/11000000 22/12/94 |
| 06/01/956 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/935 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/05/922 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | COMPANY NAME CHANGED WILSON (CONNOLLY) PROPERTIES LIM ITED CERTIFICATE ISSUED ON 24/04/91 |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8910 November 1989 | NC INC ALREADY ADJUSTED 30/10/89 |
| 10/11/8910 November 1989 | £ NC 100/1000000 30/10/89 |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
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