WSG PROPERTIES LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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25/06/2425 June 2024 Registration of charge 011548690021, created on 2024-06-24

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05/04/245 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-08-12 with no updates

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20/07/2320 July 2023 Satisfaction of charge 011548690018 in full

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30/06/2330 June 2023 Satisfaction of charge 2 in full

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30/06/2330 June 2023 Satisfaction of charge 8 in full

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30/06/2330 June 2023 Satisfaction of charge 9 in full

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30/06/2330 June 2023 Registration of charge 011548690020, created on 2023-06-30

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30/06/2330 June 2023 Satisfaction of charge 7 in full

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30/06/2330 June 2023 Satisfaction of charge 3 in full

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/03/214 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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19/06/1919 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011548690019

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011548690018

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01/09/151 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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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

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN GILBERT

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/09/149 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/03/1428 March 2014 COMPANY NAME CHANGED GILBERT PROPERTIES LTD CERTIFICATE ISSUED ON 28/03/14

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18/01/1418 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011548690017

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011548690016

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/10/131 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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06/07/136 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011548690015

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/09/1218 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/09/1114 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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26/08/1126 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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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

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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

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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

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/08/1031 August 2010 Annual return made up to 31 August 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/09/093 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/10/086 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/09/0718 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 454 HIGH STREET LINCOLN LINCOLNSHIRE LN5 8JA

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22/09/0622 September 2006 RETURN MADE UP TO 31/08/06; NO CHANGE OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/09/0414 September 2004 RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/12/0313 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/12/032 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0319 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/02/034 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0221 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/09/026 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/05/0214 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0125 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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19/09/0119 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0110 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/05/013 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0124 April 2001 COMPANY NAME CHANGED FREEZER SERVICE (LINCOLN) LIMITE D CERTIFICATE ISSUED ON 24/04/01

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 93 CANWICK ROAD LINCOLN LN5 8HE

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14/11/0014 November 2000 DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000 RETURN MADE UP TO 31/08/00; NO CHANGE OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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03/11/993 November 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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29/10/9829 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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27/10/9827 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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08/12/978 December 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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06/10/976 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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20/09/9620 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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12/07/9612 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/9612 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/954 September 1995 RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS

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21/03/9521 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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14/09/9414 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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23/09/9323 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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15/09/9215 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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18/09/9118 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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10/09/9110 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90

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14/09/9014 September 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89

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29/08/8929 August 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88

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01/08/881 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87

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16/06/8816 June 1988 EXEMPTION FROM APPOINTING AUDITORS 311086

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20/03/8720 March 1987 DIRECTOR RESIGNED

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20/03/8720 March 1987 ANNUAL RETURN MADE UP TO 26/03/87

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20/03/8720 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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20/06/8620 June 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS

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20/06/8620 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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