WISLEY PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/06/1411 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 11/11/1311 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/06/1326 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 30/06/1230 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/06/1025 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CANNIFORD / 09/10/2009 |
| 02/12/092 December 2009 | DISS40 (DISS40(SOAD)) |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM FLAT 2 46 SOUTH PARK SEVENOAKS KENT TN13 1EJ |
| 20/07/0920 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY RANDALL |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM YEW TREES 30 WESTVIEW ROAD WARLINGHAM SURREY CR6 9JD |
| 04/07/084 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/038 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: G OFFICE CHANGED 12/02/02 133 EBURY STREET LONDON SW1W 9QU |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/07/0130 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 31/05/9831 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: G OFFICE CHANGED 31/05/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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