X99 PROPERTIES LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Director's details changed for Mr Bernard David Wales on 2024-12-01

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30/12/2430 December 2024 Confirmation statement made on 2024-12-11 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-11 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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21/12/2221 December 2022 Confirmation statement made on 2022-12-11 with updates

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25/10/2225 October 2022 Cessation of Bernard David Wales as a person with significant control on 2022-10-25

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25/10/2225 October 2022 Notification of Quite Property Investment Limited as a person with significant control on 2022-10-25

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25/10/2225 October 2022 Cessation of Linda Patricia Wales as a person with significant control on 2022-10-25

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/03/2125 March 2021 31/07/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 31/07/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 PSC'S CHANGE OF PARTICULARS / MRS LINDA PATRICIA WALES / 23/04/2020

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22/04/2022 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA PATRICIA WALES

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / MR BERNARD DAVID WALES / 23/12/2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DAVID WALES / 11/12/2019

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR BERNARD DAVID WALES / 10/12/2019

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O C/O B W RESIDENTIAL PROPERTY CONSULTANCY LTD SOUTH STREET CENTRE SOUTH STREET SOUTHAMPTON HAMPSHIRE SO45 6EB ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/03/194 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/03/182 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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02/03/182 March 2018 DIRECTOR APPOINTED MRS LINDA PATRICIA WALES

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA PATRICIA WALES / 02/03/2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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29/08/1729 August 2017 COMPANY NAME CHANGED 34 COLLEGE ROAD FREEHOLD LIMITED CERTIFICATE ISSUED ON 29/08/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM C/O BW RESIDENTIAL PROPERTY CONSULTANCY LTD BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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01/11/161 November 2016 FIRST GAZETTE

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20/08/1620 August 2016 DIRECTOR APPOINTED MR. BERNARD DAVID WALES

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20/08/1620 August 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON ZUTSHI

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE

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