WMB PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/09/2313 September 2023 | Termination of appointment of William Murray Baptie as a director on 2023-07-24 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 13/07/2313 July 2023 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN to 1a Victoria Road Dundee DD1 1EL on 2023-07-13 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/08/2010 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 06/04/206 April 2020 | CESSATION OF SHEENA BAPTIE AS A PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/10/179 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 06/02/166 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2711770168 |
| 06/02/166 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2711770167 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2711770165 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2711770166 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2711770161 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2711770160 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2711770162 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2711770163 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2711770164 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2711770159 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/08/154 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/08/1418 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM MURRAYACRE GLENCARSE PERTH PH2 7NJ |
| 28/10/1328 October 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BAPTIE / 21/03/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/11/1229 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 11/08/1111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158 |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 16/08/1016 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BAPTIE / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURRAY BAPTIE / 01/10/2009 |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 155 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 154 |
| 10/04/0910 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152 |
| 10/04/0910 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 |
| 10/04/0910 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153 |
| 10/04/0910 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148 |
| 10/04/0910 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 |
| 10/04/0910 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 |
| 08/01/098 January 2009 | CURREXT FROM 31/07/2008 TO 31/01/2009 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 |
| 08/02/088 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0823 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0812 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0812 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0712 December 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/12/071 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 29/11/0729 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/11/0724 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0715 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/11/071 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0716 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0716 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0731 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/08/072 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0718 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0711 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0728 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0731 May 2007 | DEC MORT/CHARGE ***** |
| 16/05/0716 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0716 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0719 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0711 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0711 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0728 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0722 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0722 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0722 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/03/0715 March 2007 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0714 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/03/079 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/03/076 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/03/076 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/03/071 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0723 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/02/072 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0720 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0710 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/01/075 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0615 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/12/068 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/12/068 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/12/065 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0628 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0623 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0618 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0616 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0614 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/11/069 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/11/069 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/11/062 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0631 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0631 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0625 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0619 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0619 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0618 October 2006 | NC INC ALREADY ADJUSTED 01/09/04 |
| 18/10/0618 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0618 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0617 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/10/063 October 2006 | DEC MORT/CHARGE ***** |
| 26/09/0626 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0623 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0622 September 2006 | DEC MORT/CHARGE ***** |
| 22/09/0622 September 2006 | DEC MORT/CHARGE ***** |
| 20/09/0620 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0620 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0612 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0611 September 2006 | £ NC 1000/750000 01/09 |
| 06/09/066 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0626 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0626 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0626 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0623 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/08/0615 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/08/069 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0629 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0629 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0629 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0629 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0629 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0629 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0625 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0615 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0628 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0610 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0628 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0628 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0627 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0627 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0627 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0627 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/03/0618 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0610 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/02/069 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/02/064 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0613 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0613 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/01/064 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0530 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0516 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0529 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0520 October 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0528 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/09/0516 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/09/057 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/09/052 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/09/052 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0512 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/08/058 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/08/055 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/08/055 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0530 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0512 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0510 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/06/051 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0531 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0521 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0519 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0510 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0527 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0511 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0410 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/11/045 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0423 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
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