CONSOLIDATED PROPERTY WILMSLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Cessation of Peter Stuart Dawson as a person with significant control on 2025-06-18 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/02/253 February 2025 | Termination of appointment of William Marshall Smith as a director on 2025-02-03 |
| 03/02/253 February 2025 | Appointment of Mr Joshua Daniel Sanderson Price as a secretary on 2025-02-03 |
| 03/02/253 February 2025 | Termination of appointment of William Marshall Smith as a secretary on 2025-02-03 |
| 11/12/2411 December 2024 | Appointment of Mr Joshua Daniel Sanderson Price as a director on 2024-12-05 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIDGWAY |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019974950030 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019974950028 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019974950029 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANE DAWSON / 06/09/2016 |
| 22/04/1622 April 2016 | ARTICLES OF ASSOCIATION |
| 04/03/164 March 2016 | ACQUISITION OF A CHARGE / CHARGE CODE 019974950029 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019974950028 |
| 04/02/164 February 2016 | REDUCE ISSUED CAPITAL 28/10/2015 |
| 18/01/1618 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 700700 |
| 18/01/1618 January 2016 | SOLVENCY STATEMENT DATED 28/10/15 |
| 18/01/1618 January 2016 | STATEMENT BY DIRECTORS |
| 23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | SAIL ADDRESS CREATED |
| 23/12/1523 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/12/1516 December 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 2000000 |
| 16/12/1516 December 2015 | REDUCE ISSUED CAPITAL 28/10/2015 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAWSON |
| 23/03/1523 March 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 800800 |
| 10/03/1510 March 2015 | STATEMENT BY DIRECTORS |
| 10/03/1510 March 2015 | REDUCE ISSUED CAPITAL 25/02/2015 |
| 10/03/1510 March 2015 | SOLVENCY STATEMENT DATED 25/02/15 |
| 12/01/1512 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/12/1430 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1419 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 7800800 |
| 01/12/141 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR MARTIN ALLAN RIDGWAY |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MISS JENNIFER LOUISE DAWSON |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANA FORADARI |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTODOULOS VASSILIADES |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MISS SALLY JANE DAWSON |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/08/1317 August 2013 | REGISTERED OFFICE CHANGED ON 17/08/2013 FROM DICKENS FARM. MOTTRAM ROAD. MOTTRAM.ALDERLEY EDGE. CHESHIRE.SK9 7BF |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | AUDITOR'S RESIGNATION |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLE KOULOUROUDIA |
| 01/12/111 December 2011 | DIRECTOR APPOINTED SUZANA FORADARI |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/06/103 June 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 800800 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MISS NICOLE KOULOUROUDIA |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR CHRISTODOULOS GEORGIOU VASSILIADES |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL SMITH / 02/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | £ IC 331690/200200 04/07/07 £ SR 131490@1=131490 |
| 26/04/0726 April 2007 | £ IC 430663/331690 14/02/07 £ SR 98973@1=98973 |
| 11/03/0711 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0721 February 2007 | £ IC 911574/409945 02/01/07 £ SR 501629@1=501629 |
| 17/01/0717 January 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/01/0717 January 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | CONVE 24/04/98 |
| 23/04/9823 April 1998 | CONV/REDESIG SHARES 12/03/98 |
| 23/04/9823 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 |
| 23/04/9823 April 1998 | ADOPT MEM AND ARTS 12/03/98 |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/11/9630 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9422 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 35/37 ADLINGTON ROAD WILMSLOW CHESHIRE SK9 2BJ |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS |
| 04/11/924 November 1992 | NC INC ALREADY ADJUSTED 21/10/92 |
| 04/11/924 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 04/11/924 November 1992 | £ NC 100/1000000 24/10/92 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | COMPANY NAME CHANGED OUT-OF-TOWN SECURITIES LIMITED CERTIFICATE ISSUED ON 23/08/91 |
| 22/08/9122 August 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/91 |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: 2 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ |
| 15/08/9115 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 21/03/9021 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | MORTGAGE 071288 |
| 08/11/888 November 1988 | MORTGAGE 260888 |
| 05/10/885 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8712 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | ***** MEM AND ARTS ******** |
| 11/12/8611 December 1986 | ALLOTMENT OF SHARES |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/863 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8628 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/11/8626 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8621 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8621 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/867 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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