WSG PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 25/06/2425 June 2024 | Registration of charge 011548690021, created on 2024-06-24 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 20/07/2320 July 2023 | Satisfaction of charge 011548690018 in full |
| 30/06/2330 June 2023 | Satisfaction of charge 7 in full |
| 30/06/2330 June 2023 | Registration of charge 011548690020, created on 2023-06-30 |
| 30/06/2330 June 2023 | Satisfaction of charge 2 in full |
| 30/06/2330 June 2023 | Satisfaction of charge 3 in full |
| 30/06/2330 June 2023 | Satisfaction of charge 8 in full |
| 30/06/2330 June 2023 | Satisfaction of charge 9 in full |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/03/214 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 19/06/1919 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 16/07/1816 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011548690019 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011548690018 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM UNIT 1 FIVE MILE LANE INDUSTRIAL ESTATE WASHINGBOROUGH LINCOLN LINCOLNSHIRE LN4 1AF |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILBERT |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/09/149 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/03/1428 March 2014 | COMPANY NAME CHANGED GILBERT PROPERTIES LTD CERTIFICATE ISSUED ON 28/03/14 |
| 18/01/1418 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011548690017 |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011548690016 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/10/131 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011548690015 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 25/08/1125 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 25/08/1125 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 25/08/1125 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 454 HIGH STREET LINCOLN LINCOLNSHIRE LN5 8JA |
| 22/09/0622 September 2006 | RETURN MADE UP TO 31/08/06; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/05/0214 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | COMPANY NAME CHANGED FREEZER SERVICE (LINCOLN) LIMITE D CERTIFICATE ISSUED ON 24/04/01 |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 93 CANWICK ROAD LINCOLN LN5 8HE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/08/00; NO CHANGE OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 12/07/9612 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 14/09/9014 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 01/08/881 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 16/06/8816 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 311086 |
| 20/03/8720 March 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 20/03/8720 March 1987 | ANNUAL RETURN MADE UP TO 26/03/87 |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
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