WMPROP GROUP NO 1 LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Notice of deemed approval of proposals

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27/01/2527 January 2025 Statement of administrator's proposal

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10/12/2410 December 2024 Appointment of an administrator

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10/12/2410 December 2024 Registered office address changed from 24 24 Market Place Cirencester GL7 2NR England to C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street London EC4N 6EU on 2024-12-10

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11/10/2411 October 2024 Confirmation statement made on 2024-09-29 with no updates

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24/09/2424 September 2024 Group of companies' accounts made up to 2023-03-31

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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09/05/249 May 2024 Registered office address changed from 1st Floor 23 Castle Street Cirencester GL7 1QD England to 24 24 Market Place Cirencester GL7 2NR on 2024-05-09

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-26 to 2023-03-25

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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29/03/2329 March 2023 Group of companies' accounts made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-29 with no updates

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01/04/221 April 2022 Amended total exemption full accounts made up to 2019-03-29

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01/04/221 April 2022 Amended total exemption full accounts made up to 2020-03-31

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-03-31

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18/01/2218 January 2022 Termination of appointment of Justin Fletcher as a secretary on 2022-01-13

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09/12/219 December 2021 Confirmation statement made on 2021-09-29 with updates

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077924260008

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13/10/2013 October 2020 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN FLETCHER / 01/10/2020

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM C/O J P FLETCHER & CO WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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

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09/03/209 March 2020 ARTICLES OF ASSOCIATION

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16/01/2016 January 2020 ALTER ARTICLES 31/10/2019

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23/12/1923 December 2019 29/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077924260003

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077924260004

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077924260002

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077924260007

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077924260005

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077924260006

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03/10/193 October 2019 28/03/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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31/08/1931 August 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 FIRST GAZETTE

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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18/03/1918 March 2019 PREVSHO FROM 27/03/2018 TO 26/03/2018

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20/12/1820 December 2018 PREVSHO FROM 28/03/2018 TO 27/03/2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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28/03/1828 March 2018 Annual accounts for year ending 28 Mar 2018

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22/12/1722 December 2017 28/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 28 March 2016

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28/03/1728 March 2017 Annual accounts for year ending 28 Mar 2017

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03/02/173 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077924260001

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077924260004

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23/01/1723 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077924260003

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23/01/1723 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077924260002

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23/12/1623 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 29 March 2015

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28/03/1628 March 2016 Annual accounts for year ending 28 Mar 2016

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27/10/1527 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BOOTH / 01/10/2015

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27/10/1527 October 2015 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN FLETCHER / 01/10/2015

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 8 NEWBURGH STREET LONDON W1F 7RJ

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29/03/1529 March 2015 Annual accounts for year ending 29 Mar 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 29 March 2014

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08/10/148 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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15/10/1315 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 29 March 2013

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06/06/136 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077924260001

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07/01/137 January 2013 CURREXT FROM 30/09/2012 TO 29/03/2013

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15/10/1215 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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22/02/1222 February 2012 COMPANY NAME CHANGED WILDMOOR PROPERTIES GROUP LIMITED CERTIFICATE ISSUED ON 22/02/12

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22/02/1222 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/10/1127 October 2011 29/09/11 STATEMENT OF CAPITAL GBP 1

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29/09/1129 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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