WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 28/02/2528 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 06/02/256 February 2025 | Current accounting period extended from 2025-05-31 to 2025-06-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 01/03/241 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 01/02/231 February 2023 | Satisfaction of charge 026387640013 in full |
| 01/02/231 February 2023 | Satisfaction of charge 026387640012 in full |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR XIAOTIAN SUN |
| 17/02/2017 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W. W. (1990) LIMITED |
| 10/02/2010 February 2020 | CESSATION OF GUO GUANGCHANG AS A PSC |
| 10/02/2010 February 2020 | CESSATION OF FOSUN INTERNATIONAL HOLDINGS LIMITED AS A PSC |
| 25/09/1925 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026387640012 |
| 16/09/1916 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026387640011 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026387640011 |
| 26/03/1826 March 2018 | AUDITOR'S RESIGNATION |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 22/04/1722 April 2017 | SECRETARY APPOINTED MR MATTHEW DAVID WILD |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD SKIRROW |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MOXEY |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR XIAOTIAN SUN / 21/07/2016 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR XIAOTIAN SUN |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR YU SHI |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEWIS |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR XIAOTIAN SUN / 21/07/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU SHI / 21/07/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU SHI / 21/07/2016 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FAIRCLOUGH |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR ASHLEY MARTIN LEWIS |
| 02/09/152 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 01/09/141 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 06/09/136 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 12/09/1212 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN SKIRROW / 04/11/2011 |
| 12/09/1112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/10/101 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | ADOPT ARTICLES 27/03/98 |
| 31/08/0031 August 2000 | RE-APT AUDS 27/03/98 |
| 31/08/0031 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0030 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCS GL50 1YX |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/02/9621 February 1996 | S386 DISP APP AUDS 05/02/96 |
| 21/02/9621 February 1996 | S252 DISP LAYING ACC 05/02/96 |
| 21/02/9621 February 1996 | S366A DISP HOLDING AGM 05/02/96 |
| 14/08/9514 August 1995 | SECRETARY RESIGNED |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 04/09/944 September 1994 | NC INC ALREADY ADJUSTED 26/05/94 |
| 04/09/944 September 1994 | NC INC ALREADY ADJUSTED 26/05/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | £ NC 1000/10000000 26/ |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/01/9214 January 1992 | ADOPT MEM AND ARTS 06/12/91 |
| 14/01/9214 January 1992 | VARYING SHARE RIGHTS AND NAMES 06/12/91 |
| 14/01/9214 January 1992 | Resolutions |
| 14/01/9214 January 1992 | Resolutions |
| 14/01/9214 January 1992 | RECON 06/12/91 |
| 14/01/9214 January 1992 | |
| 20/09/9120 September 1991 | COMPANY NAME CHANGED CHELTRADING 26 LIMITED CERTIFICATE ISSUED ON 20/09/91 |
| 16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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