WHEATSHEAF PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 21/07/2521 July 2025 New | Confirmation statement made on 2024-08-14 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Director's details changed for Troy Murphy on 2024-01-01 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 07/05/247 May 2024 | Satisfaction of charge 18 in full |
| 07/05/247 May 2024 | Registration of charge 036904800021, created on 2024-05-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Satisfaction of charge 036904800020 in full |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036904800020 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 1.15 FIRST FLOOR MILLBANK TOWER MILLBANK LONDON SW1P 4QP ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O HARRIS COOMBS ACCOUNTANCY BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TROY MURPHY / 01/01/2011 |
| 05/07/115 July 2011 | SECRETARY APPOINTED MR TROY MURPHY |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY C & P COMPANY SECRETARIES LIMITED |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM C/O HARRIS COOMBS ACCOUNTANCY 10 WISETON ROAD LONDON SW17 7EE UNITED KINGDOM |
| 20/01/1120 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 08/01/108 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TROY MURPHY / 01/10/2009 |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 01/10/2009 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 23/01/2009 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 01/12/2008 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 01/12/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: SUITE 5 BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE LONDON SW1W 8AX |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/06/019 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 226 BROMPTON PARK CRESCENT LONDON SW6 1SZ |
| 30/12/9830 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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