WJS PROPERTIES 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Sonya Karina Eastaugh as a director on 2025-04-28 |
| 30/04/2530 April 2025 | Appointment of Mr Paul Murphy as a director on 2025-04-28 |
| 31/01/2531 January 2025 | Termination of appointment of Andrew John Green as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Mrs Katie Amanda Denyer as a secretary on 2025-01-31 |
| 27/01/2527 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-27 |
| 27/01/2527 January 2025 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 07/11/247 November 2024 | Appointment of Mr Andrew John Green as a secretary on 2024-07-19 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of Katie Amanda Denyer as a secretary on 2024-07-19 |
| 05/07/245 July 2024 | Amended total exemption full accounts made up to 2023-04-29 |
| 26/05/2426 May 2024 | Appointment of Mrs Sonya Karina Eastaugh as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Termination of appointment of James Watson as a director on 2024-05-24 |
| 10/02/2410 February 2024 | Total exemption full accounts made up to 2023-04-29 |
| 10/02/2410 February 2024 | |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 20/07/2320 July 2023 | Cessation of Abel & Cole Finance Limited as a person with significant control on 2016-10-12 |
| 19/07/2319 July 2023 | Notification of Abel & Cole Finance Limited as a person with significant control on 2016-04-06 |
| 04/05/234 May 2023 | Previous accounting period extended from 2023-04-29 to 2023-04-30 |
| 02/05/232 May 2023 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-04-24 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 28/04/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 18/06/2018 |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063972870010 |
| 28/06/1828 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 28/06/1828 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063972870005 |
| 28/06/1828 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063972870006 |
| 28/06/1828 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 28/06/1828 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063972870007 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063972870009 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063972870008 |
| 11/05/1811 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 360681 |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 29/04/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / WILIAM JACKSON AND SON LIMITED / 15/10/2016 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063972870007 |
| 02/02/172 February 2017 | COMPANY NAME CHANGED ABEL & COLE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 02/02/17 |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MALLINDER |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 25/04/15 |
| 16/10/1516 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH ABEL |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063972870006 |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 26/04/14 |
| 16/10/1416 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BELL |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 10/01/1410 January 2014 | CURREXT FROM 27/04/2014 TO 30/04/2014 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR KEVAN MARK MALLINDER |
| 25/10/1325 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063972870005 |
| 23/05/1323 May 2013 | AUDITOR'S RESIGNATION |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BALL |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 09/11/129 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | SECRETARY APPOINTED GARY MARTIN URMSTON |
| 26/10/1226 October 2012 | CORPORATE DIRECTOR APPOINTED WJS EXECUTIVES LIMITED |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED GARY MARTIN URMSTON |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED SIMON BALL |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 16 WATERSIDE WAY PLOUGH LANE WIMBLEDON SW17 0HB |
| 26/10/1226 October 2012 | CURRSHO FROM 31/08/2013 TO 27/04/2013 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD BELL |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/11/119 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/11/109 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARRIOTT |
| 03/06/103 June 2010 | DIRECTOR APPOINTED KEITH ABEL |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR ALAN DAVID MARRIOTT |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 17/05/1017 May 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 3435.00 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 18/11/0918 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY INGRESS BELL / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDS / 01/10/2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN GIBSON |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED STEPHEN RICHARDS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | CURRSHO FROM 31/10/2008 TO 31/08/2008 |
| 04/06/084 June 2008 | CURREXT FROM 31/08/2008 TO 31/10/2008 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/08/08 |
| 19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 19/10/07 |
| 19/12/0719 December 2007 | £ NC 1000/343505 19/10 |
| 19/12/0719 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0719 December 2007 | AQUISITION AGREEMENT 19/10/07 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: ABEL & COLE LIMITED 16 WATERSIDE WAY PLOUGH LANE WIMBLEDON LONDON SW17 0HB |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0725 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0717 October 2007 | COMPANY NAME CHANGED DE FACTO 1537 LIMITED CERTIFICATE ISSUED ON 17/10/07 |
| 12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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