WMP PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-29 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Director's details changed for Mr Stewart David Penny on 2023-11-21 |
| 12/12/2312 December 2023 | Registered office address changed from 71/73 Hoghton Street Southport Merseyside PR9 0PR England to 17 Bexton Lane Knutsford Cheshire WA16 9BW on 2023-12-12 |
| 12/12/2312 December 2023 | Change of details for Mrs Wendy Mae Penny as a person with significant control on 2023-11-21 |
| 12/12/2312 December 2023 | Director's details changed for Mrs Wendy Mae Penny on 2023-11-21 |
| 05/09/235 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Satisfaction of charge 4 in full |
| 18/07/2318 July 2023 | Satisfaction of charge 5 in full |
| 18/07/2318 July 2023 | Satisfaction of charge 2 in full |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Certificate of change of name |
| 09/11/229 November 2022 | Cessation of Stewart David Penny as a person with significant control on 2022-11-07 |
| 09/11/229 November 2022 | Change of details for Mrs Wendy Mae Penny as a person with significant control on 2022-11-07 |
| 09/11/229 November 2022 | Appointment of Mrs Wendy Mae Penny as a director on 2022-11-07 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Registered office address changed from Oakfield Plumley Moor Road Plumley Knutsford WA16 9RS England to 71/73 Hoghton Street Southport Merseyside PR9 0PR on 2021-06-22 |
| 15/06/2115 June 2021 | Director's details changed for Mr Stewart David Penny on 2021-05-26 |
| 15/06/2115 June 2021 | Change of details for Mrs Wendy Mae Penny as a person with significant control on 2021-05-26 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 15/06/2115 June 2021 | Secretary's details changed for Mrs Wendy Mae Penny on 2021-05-26 |
| 15/06/2115 June 2021 | Change of details for Mr Stewart David Penny as a person with significant control on 2021-05-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / MR STEWART DAVID PENNY / 28/09/2018 |
| 28/09/1828 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY MAE PENNY / 28/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID PENNY / 28/09/2018 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM SANDILANDS FARM PENNY PLECK LANE CROWLEY CHESHIRE CW9 6NX |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS WENDY MAE PENNY / 28/09/2018 |
| 12/07/1812 July 2018 | COMPANY NAME CHANGED REVAHO HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/07/18 |
| 09/07/189 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/07/186 July 2018 | CESSATION OF REVAHO BEHEER AS A PSC |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 18/06/1818 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/1818 June 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 500 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/06/1722 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/158 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 2B PENKETH PLACE WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9QX |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0915 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 2B PENKETH PLACE WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9QY |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PENNY / 01/05/2008 |
| 28/05/0828 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / WENDY PENNY / 01/05/2008 |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/06/995 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 109 CHAPEL ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6RU |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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