WM PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-10-20 with no updates

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-10-20 with no updates

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

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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20/10/2220 October 2022 Change of details for Mr William Robert Masini as a person with significant control on 2016-07-01

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20/10/2220 October 2022 Notification of Wm Consultancy (Uk) Limited as a person with significant control on 2016-07-01

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-12-15 with no updates

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 31/03/20 TOTAL EXEMPTION FULL

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25/12/2025 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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

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17/12/1517 December 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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17/12/1517 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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22/01/1422 January 2014 APPOINTMENT TERMINATED, SECRETARY DORIS MASINI

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08/01/148 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKS HP19 8HT

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

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23/01/1323 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/12/1119 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 SAIL ADDRESS CREATED

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15/12/0915 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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15/12/0915 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/12/0815 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 3 CHURCH STREET AYLESBURY BUCKINGHAMSHIRE HP20 2QP

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06/08/086 August 2008 31/03/08 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 S366A DISP HOLDING AGM 15/12/06

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17/01/0717 January 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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17/01/0717 January 2007 S386 DISP APP AUDS 15/12/06

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17/01/0717 January 2007 LOCATION OF REGISTER OF MEMBERS

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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