WAPPING PROPERTY LIMITED
Company number 01820187 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Satisfaction of charge 11 in full · 1 page | View document |
| 29 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 7 pages | View document |
| 23 Jan 2026 | Cessation of John Lawrence Pattison as a person with significant control on 2023-10-18 · 1 page | View document |
| 23 Jan 2026 | Notification of Cgwp Holdings Limited as a person with significant control on 2023-10-18 · 2 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-21 with updates · 5 pages | View document |
| 31 Dec 2025 | RP01AP01 · 3 pages | View document |
| 22 Dec 2025 | Director's details changed for Mrs Catherine Hodgson on 2025-10-15 · 2 pages | View document |
| 22 Dec 2025 | Secretary's details changed for Mrs Catherine Hodgson on 2025-10-15 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Mar 2025 | Previous accounting period extended from 2024-06-30 to 2024-09-30 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 22 Nov 2023 | Resolutions · 1 page | View document |
| 22 Nov 2023 | Resolutions | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Appointment of Mrs Andrea Mary Mcnichol as a director on 2023-06-14 · 2 pages | View document |
| 14 Jun 2023 | Appointment of Mrs Nicola Claire Robinson as a director on 2023-06-14 · 2 pages | View document |
| 14 Jun 2023 | Appointment of Mrs Catherine Hodgson as a director on 2023-06-14 · 2 pages | View document |
| 28 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Feb 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 11 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 8 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 28 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HODGSON / 29/12/2011 | View document |
| 28 Feb 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 4 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM CROWN WORKS CROWN STREET CARLISLE CA2 5AB | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATTISON / 01/01/2009 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2000 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | SECRETARY RESIGNED | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 27 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | SECRETARY RESIGNED | View document |
| 16 Jun 1997 | COMPANY NAME CHANGED WAPPING LEISURE LIMITED CERTIFICATE ISSUED ON 17/06/97 | View document |
| 25 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 15 Aug 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: ROBERT STREET CARLISLE CUMBRIA CA2 5AN | View document |
| 15 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1996 | DIRECTOR RESIGNED | View document |
| 8 Jul 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | FULL ACCOUNTS MADE UP TO 25/06/95 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1995 | 363S · 5 pages | View document |
| 24 Jan 1995 | Full accounts made up to 1994-06-26 · 11 pages | View document |
| 24 Jan 1995 | FULL ACCOUNTS MADE UP TO 26/06/94 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | FULL ACCOUNTS MADE UP TO 27/06/93 | View document |
| 20 Apr 1994 | Full accounts made up to 1993-06-27 · 11 pages | View document |
| 17 Mar 1994 | 288 · 2 pages | View document |
| 17 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1994 | 363S · 4 pages | View document |
| 17 Jul 1993 | 395 · 4 pages | View document |
| 17 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 28 Jun 1993 | Full accounts made up to 1992-08-31 · 11 pages | View document |
| 20 May 1993 | 225(1) · 1 page | View document |
| 20 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 | View document |
| 4 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 1993 | COMPANY NAME CHANGED WAPPING PROPERTY INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 26/03/93 | View document |
| 25 Mar 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/93 | View document |
| 25 Mar 1993 | Certificate of change of name · 2 pages | View document |
| 25 Mar 1993 | Certificate of change of name · 2 pages | View document |
| 24 Mar 1993 | Resolutions · 2 pages | View document |
| 24 Mar 1993 | ALTER MEM AND ARTS 18/03/93 | View document |
| 27 Jan 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | 363S · 4 pages | View document |
| 3 Jul 1992 | Full accounts made up to 1991-08-31 · 10 pages | View document |
| 3 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 24 Jan 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | View document |
| 24 Jan 1992 | 363S · 5 pages | View document |
| 11 Apr 1991 | Accounts for a small company made up to 1990-08-31 · 4 pages | View document |
| 11 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 11 Feb 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1991 | 363A · 6 pages | View document |
| 25 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 25 Sep 1990 | Accounts for a small company made up to 1989-08-31 · 4 pages | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | 395 · 3 pages | View document |
| 13 Feb 1990 | 363 · 4 pages | View document |
| 13 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 14 Jul 1989 | Accounts for a small company made up to 1988-08-31 · 4 pages | View document |
| 14 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 20 Apr 1989 | 363 · 4 pages | View document |
| 20 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | 287 · 1 page | View document |
| 17 Oct 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: THE CROWN INN 90-94 BOTCHERGATE CARLISLE | View document |
| 9 Sep 1988 | 395 · 4 pages | View document |
| 9 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 6 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 6 Jun 1988 | Accounts for a small company made up to 1987-08-31 · 4 pages | View document |
| 6 Jun 1988 | 363 · 8 pages | View document |
| 11 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 11 Mar 1988 | Accounts for a small company made up to 1986-08-31 · 4 pages | View document |
| 16 Oct 1987 | 287 · 1 page | View document |
| 16 Oct 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 16 Oct 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: THE PAGODA LANCASTER STREET CARLISLE CUMBRIA CA1 1TF | View document |
| 1 Jan 1987 | PRE87 · 35 pages | View document |
| 5 Nov 1986 | 225(1) · 1 page | View document |
| 5 Nov 1986 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 | View document |
| 7 Oct 1986 | Accounts for a small company made up to 1985-08-31 · 4 pages | View document |
| 7 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 | View document |
| 5 Sep 1986 | 395 · 3 pages | View document |
| 5 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1986 | 363 · 4 pages | View document |
| 16 Aug 1986 | RETURN MADE UP TO 12/11/85; FULL LIST OF MEMBERS | View document |
| 30 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |