W AND T PROPERTY PORTFOLIO LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-08 with updates

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 Confirmation statement made on 2023-12-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/09/2225 September 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Cessation of Wills and Trusts Independent Financial Planning Ltd as a person with significant control on 2021-06-30

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21/09/2221 September 2022 Termination of appointment of Philip Andrew Plant as a secretary on 2022-06-30

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21/09/2221 September 2022 Appointment of Mr Clive Raymond Thomas as a director on 2022-06-30

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10/02/2210 February 2022 Appointment of Mr Stuart Christian Payne as a director on 2022-01-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-06-30

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23/12/2123 December 2021 Confirmation statement made on 2021-12-08 with updates

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22/12/2122 December 2021 Notification of David Stephen Batchelor as a person with significant control on 2021-06-30

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01/11/211 November 2021 Secretary's details changed for Mr Philip Andrew Plant on 2021-02-18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / WILLS AND TRUSTS INDEPENDENT FINANCIAL PLANNING LTD / 06/04/2016

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BATCHELOR / 01/10/2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/12/1517 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BATCHELOR / 01/04/2015

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10/06/1510 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW PLANT / 16/03/2015

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18/12/1418 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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18/12/1418 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW PLANT / 01/08/2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/12/1317 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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16/12/1316 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW PLANT / 18/04/2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BATCHELOR / 01/01/2013

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20/12/1220 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 16 PREBENDAL COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EY UNITED KINGDOM

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BATCHELOR / 21/12/2011

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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08/12/098 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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