WITHALL PROPERTIES LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-31 with no updates

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19/04/2319 April 2023 Director's details changed for Mrs Miriam Masceranus on 2023-04-19

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19/04/2319 April 2023 Termination of appointment of Claire Pitcher as a director on 2023-04-17

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17/04/2317 April 2023 Appointment of Mrs Miriam Masceranus as a director on 2023-04-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-30

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28/12/2228 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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18/11/2218 November 2022 Confirmation statement made on 2022-10-31 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PITCHER / 02/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PITCHER / 31/10/2011

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02/11/112 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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08/11/108 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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14/01/1014 January 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PITCHER / 09/11/2009

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09/11/099 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL STONE

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09/09/099 September 2009 DIRECTOR APPOINTED MRS CLAIRE PITCHER

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/11/0817 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY BURES BUSINESS CONSULTANTS LTD

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/11/0714 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05

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03/11/053 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 SECRETARY RESIGNED

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/12/049 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/07/042 July 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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19/01/0419 January 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/07/021 July 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0129 June 2001 NEW SECRETARY APPOINTED

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29/06/0129 June 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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16/11/0016 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0016 November 2000 ALTER MEMORANDUM 09/11/00

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31/10/0031 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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