WITTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2024-09-30 |
| 11/12/2411 December 2024 | Registration of charge 034550700018, created on 2024-12-11 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/01/2419 January 2024 | Director's details changed for Mr Andrew Edward Bliss on 2024-01-01 |
| 19/12/2319 December 2023 | Appointment of Mr William Patrick Tuffy as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr James Neil Thomson as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 07/07/217 July 2021 | Termination of appointment of Gulam Mohamed Patel as a director on 2021-06-30 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/03/1814 March 2018 | ALTER ARTICLES 01/03/2018 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034550700017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGER |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR JONATHAN HAGER |
| 05/11/155 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GULAM MOHAMED PATEL / 17/04/2015 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034550700016 |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034550700015 |
| 17/02/1517 February 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 034550700014 |
| 17/02/1517 February 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 034550700013 |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034550700012 |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034550700011 |
| 27/11/1427 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/11/136 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034550700010 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/11/1213 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/11/1115 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/11/1030 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 07/11/077 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: RIGHTON HOUSE BROOKVALE ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7EY |
| 21/11/0521 November 2005 | MEMORANDUM OF ASSOCIATION |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | AUDITOR'S RESIGNATION |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | S366A DISP HOLDING AGM 23/10/98 |
| 13/08/9813 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 01/05/981 May 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 03/01/983 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED PINCO 985 LIMITED CERTIFICATE ISSUED ON 19/12/97 |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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