A W PROPERTIES (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2420 May 2024 | Final Gazette dissolved following liquidation |
| 20/05/2420 May 2024 | Final Gazette dissolved following liquidation |
| 20/02/2420 February 2024 | Return of final meeting in a members' voluntary winding up |
| 25/08/2325 August 2023 | Liquidators' statement of receipts and payments to 2023-05-17 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/03/2129 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM DRAYTON COURT DRAYTON ROAD SHIRLEY SOLIHULL B90 4NG ENGLAND |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052629470002 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WATTS / 01/10/2018 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MISS CLAIRE WATTS / 01/10/2018 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MISS JADE WATTS / 01/10/2018 |
| 28/11/1828 November 2018 | CESSATION OF ALAN JOHN WATTS AS A PSC |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 74 POPLAR ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8DG |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN WATTS / 30/04/2017 |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE WATTS |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE WATTS |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/11/1524 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/11/146 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052629470002 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/10/1329 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 30 GROVE ROAD DORRIDGE WEST MIDLANDS B93 0PJ UNITED KINGDOM |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WATTS / 11/09/2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/10/1230 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | SECRETARY APPOINTED MR MARTIN SEAN FRANCIS |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN WATTS |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/10/1127 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG UNITED KINGDOM |
| 27/10/1027 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/11/093 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WATTS / 30/04/2009 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAWN WATTS / 30/04/2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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