WILLANDER PROPERTIES LIMITED

Company number 06376020 ·

Active

63 filings

Date Filing
5 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Sep 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
19 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Director's details changed for Mr Donald Wildey on 2024-08-30 · 2 pages View document
4 Sep 2024 Director's details changed for Mrs Joanna Louise Lander on 2024-08-30 · 2 pages View document
10 May 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Oct 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
2 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 32 MAGNOLIA DENE HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7QE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
26 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
3 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPER DONALD WILDEY View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
3 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPER DONALD WILDEY / 06/04/2016 View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
1 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Sep 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jun 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Jun 2013 COMPANY NAME CHANGED MPA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/06/13 View document
4 Jun 2013 DIRECTOR APPOINTED MRS JOANNA LOUISE LANDER View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM CP HOUSE 97-107 UXBRIDGE ROAD EALING LONDON W5 5TL View document
14 May 2013 APPOINTMENT TERMINATED, SECRETARY JAN BERENDS View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAN BERENDS View document
10 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Sep 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN EGBERT BERENDS / 19/09/2010 View document
29 Sep 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Sep 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Feb 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008 View document
22 Sep 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
4 Jan 2008 DIRECTOR RESIGNED View document
4 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: C/O GRINDEYS SOLICITORS LLP GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 SECRETARY RESIGNED View document
2 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2007 COMPANY NAME CHANGED GRINDCO 528 LIMITED CERTIFICATE ISSUED ON 30/11/07 View document
19 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document