WOLFRAM PROPERTIES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/06/1620 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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03/10/153 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/06/1515 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / NEAL ROBERT HARVEY / 04/04/2014

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24/09/1324 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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09/07/139 July 2013 Annual return made up to 28 May 2013 with full list of shareholders

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24/04/1324 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066043930001

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/06/127 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/08/1112 August 2011 Annual return made up to 28 May 2011 with full list of shareholders

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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30/07/1030 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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27/09/0927 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/06/0922 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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09/06/089 June 2008 DIRECTOR APPOINTED CONRAD PAUL WOLFRAM

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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09/06/089 June 2008 SECRETARY APPOINTED NEAL ROBERT HARVEY

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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28/05/0828 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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