W & D PROPERTIES LIMITED

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Company Documents

DateDescription
22/04/1522 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/04/149 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / WENDY GREENWOOD / 14/05/2013

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01/04/141 April 2014 SECRETARY'S CHANGE OF PARTICULARS / WENDY GREENWOOD / 14/05/2013

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GREENWOOD / 14/05/2013

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 Annual return made up to 28 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/04/125 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 Annual return made up to 28 March 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/04/096 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
EQUITABLE HOUSE 55 PELLON LANE
HALIFAX
WEST YORKSHIRE
HX1 1SP

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
17 CARLTON STREET
HALIFAX
WEST YORKSHIRE
HX1 2AL

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04/04/084 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/05/0631 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/04/042 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 NEW DIRECTOR APPOINTED

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19/10/0319 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/04/0311 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/04/0216 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/04/028 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/04/014 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/04/003 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/04/999 April 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/04/988 April 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/04/9629 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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02/08/952 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/08/952 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/05/955 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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25/04/9525 April 1995 REGISTERED OFFICE CHANGED ON 25/04/95 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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25/04/9525 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 SECRETARY RESIGNED

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25/04/9525 April 1995 NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 SECRETARY RESIGNED

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28/03/9528 March 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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