WINGROVE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 14/10/2414 October 2024 | Appointment of Mr Roger Thornton as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-14 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Cessation of Arena Leisure Limited as a person with significant control on 2024-01-01 |
| 10/01/2410 January 2024 | Notification of Investors in Private Capital Limited as a person with significant control on 2024-01-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 13/10/2213 October 2022 | Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 02/01/202 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 01/01/2020 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 73 CORNHILL LONDON ENGLAND EC3V 3QQ |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/12/1129 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/12/1030 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 12/06/1012 June 2010 | DISS40 (DISS40(SOAD)) |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 16/03/2010 |
| 25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 09/01/099 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 09/03/079 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 09/03/079 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/079 March 2007 | AUDITOR'S RESIGNATION |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/9917 March 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 01/01/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 03/01/96 |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 12 JOHN STREET LONDON WC1N 2EB |
| 18/07/9618 July 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ALTER MEM AND ARTS 12/12/95 |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 28/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 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 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 29/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 30/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 01/01/92 |
| 09/07/929 July 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/01/91 |
| 07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 03/01/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 04/01/89 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/12/87 |
| 06/04/886 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 01/01/86 |
| 13/08/6413 August 1964 | CERTIFICATE OF INCORPORATION |
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