P WIN PROPERTIES (SOLIHULL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Registration of charge 060112440007, created on 2025-03-19 |
| 13/01/2513 January 2025 | Full accounts made up to 2024-04-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 |
| 25/01/2425 January 2024 | Full accounts made up to 2023-04-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 08/09/238 September 2023 | Notification of Trevor Steven Pears as a person with significant control on 2023-09-05 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Full accounts made up to 2022-04-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-04-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/03/2124 March 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/03/1929 March 2019 | ADOPT ARTICLES 28/02/2019 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060112440006 |
| 25/01/1925 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 12/12/1412 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060112440004 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060112440005 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR GIOVANNI PRIMO LOSI |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/12/1310 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 11/12/1211 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/12/116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 09/12/109 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/12/0912 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 06/01/096 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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