WYVERN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/04/243 April 2024 | Previous accounting period shortened from 2023-09-30 to 2023-08-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/05/216 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM BIRD LUCKIN, CHARTERED ACCOUNTANTS AQUILA HOUSE, WATERLOO LANE CHELMSFORD CM1 1BN |
| 04/01/164 January 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 07/10/157 October 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FULLER |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM FULLER |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH FULLER |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULLER |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY HUGH FULLER |
| 13/01/1513 January 2015 | COMPANY NAME CHANGED FULLSON PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/01/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/03/1418 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 21/03/1221 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | ALTER ARTICLES 21/01/2010 |
| 19/05/1019 May 2010 | ARTICLES OF ASSOCIATION |
| 07/04/107 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR PATRICK FULLER |
| 28/03/0928 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/03/0729 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | S-DIV 31/12/05 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS; AMEND |
| 24/03/0524 March 2005 | RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | CAPIT 200 SHARES AT £1 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/05/005 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/969 October 1996 | NC INC ALREADY ADJUSTED 30/07/96 |
| 09/10/969 October 1996 | £ NC 100/1000 30/07/96 |
| 23/05/9623 May 1996 | LOCATION OF DEBENTURE REGISTER |
| 23/05/9623 May 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS; AMEND |
| 20/03/9220 March 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: NATIONAL WESTMINSTER HOUSE HIGH STREET CHELMSFORD ESSEX CM1 18N |
| 14/04/8914 April 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 07/02/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 16A ST. JAMES'S STREET LONDON SW1A 1ER |
| 17/05/8617 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 13/10/5913 October 1959 | CERTIFICATE OF INCORPORATION |
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