WILLBRED PROPERTIES LIMITED
Company number 02926596 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Change of details for Mr Thomas George Hammond as a person with significant control on 2026-05-08 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-06 with updates · 4 pages | View document |
| 27 May 2026 | Change of details for Ms Maya Iphigenia Mcqueen as a person with significant control on 2026-05-08 · 2 pages | View document |
| 26 May 2026 | Notification of Thomas George Hammond as a person with significant control on 2026-05-08 · 2 pages | View document |
| 26 May 2026 | Notification of Maya Iphigenia Mcqueen as a person with significant control on 2026-05-08 · 2 pages | View document |
| 22 Oct 2025 | Micro company accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 17 Jan 2025 | Micro company accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 19 Feb 2024 | Micro company accounts made up to 2023-05-31 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 13 Feb 2023 | Micro company accounts made up to 2022-05-31 · 6 pages | View document |
| 15 Jan 2023 | Elect to keep the directors' register information on the public register · 1 page | View document |
| 15 Jan 2023 | Elect to keep the secretaries register information on the public register · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 6 pages | View document |
| 8 Feb 2022 | Appointment of Ms Emerald Alice Coulthard as a director on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Roderick William George Mcdonald as a director on 2022-02-08 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES | View document |
| 9 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELOISE MICHELLE MARIE PERIGNON | View document |
| 17 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITHEEVA RASARATNAM | View document |
| 17 Dec 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 21 May 2019 | DIRECTOR APPOINTED MISS HELOISE MICHELLE MARIE PERIGNON | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STRAWBRIDGE | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 13 May 2016 | SECRETARY APPOINTED MS PRITHEEVA RASARATNAM | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN STRAWBRIDGE | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR RODERICK MCDONALD | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 8 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 9 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Jul 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK CARSON | View document |
| 8 Sep 2010 | SECRETARY APPOINTED BENJAMIN STRAWBRIDGE | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM PENNYROYAL SANDFORD ORCAS SHERBORNE DORSET DT9 4RP | View document |
| 6 Sep 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR XANTHE SARR | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XANTHE JOANNA SARR / 06/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID STRAWBRIDGE / 06/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRITHEEVA RASARATNAM / 06/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 29 Jul 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 11 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK CARSON | View document |
| 12 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: LONGVIEW HOUSE LUNGHURST ROAD, WOLDINGHAM CATERHAM SURREY CR3 7EG | View document |
| 5 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: BEECH HANGER (CARSON) HARESTONE LANE CATERHAM SURREY CR3 6BD | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 23 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 15 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | DIRECTOR RESIGNED | View document |
| 16 Feb 1999 | S366A DISP HOLDING AGM 08/01/99 | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | DIRECTOR RESIGNED | View document |
| 16 Sep 1998 | SECRETARY RESIGNED | View document |
| 16 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 60 PYRLAND ROAD LONDON N5 2JD | View document |
| 16 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | View document |
| 23 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 31 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Jun 1997 | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS | View document |
| 15 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED | View document |
| 26 Jan 1995 | ADOPT MEM AND ARTS 23/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 25 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124/130 TABERNACLE ST LONDON EC2A 4SD | View document |
| 6 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |