WILSON PECK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 04/01/13 |
| 08/10/138 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/02/1313 February 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 18/09/1218 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART GYLES / 18/09/2011 |
| 19/09/1119 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE FOX / 18/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BARRACLOUGH / 18/09/2011 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | SECRETARY'S PARTICULARS MARY FOX |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 9 ST JAMES SQUARE MANCHESTER M2 6DN |
| 08/12/988 December 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: ST ANNS HOUSE ST ANNS PLACE MANCHESTER M2 7LP |
| 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 |
| 04/10/944 October 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/06/875 June 1987 | NEW SECRETARY APPOINTED |
| 16/04/8716 April 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/807 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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