WINGDAWN PROPERTY CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Director's details changed for Mr Anthony John Sperrin on 2025-02-01 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2024-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Memorandum and Articles of Association |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 01/11/221 November 2022 | Full accounts made up to 2022-03-31 |
| 11/02/2211 February 2022 | Director's details changed for Mr David Charles Farley on 2022-02-02 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 12/07/2112 July 2021 | Termination of appointment of David Charles Farley as a secretary on 2021-07-12 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021861430006 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR GAVIN SORRELL |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021861430005 |
| 18/12/1518 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NAISH / 01/01/2015 |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR GAVIN SORRELL |
| 24/11/1424 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR GAVIN SORRELL |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR DAVID CHARLES FARLEY |
| 06/11/136 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/01/1318 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR DAVID CHARLES FARLEY |
| 30/11/1230 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN KING |
| 26/10/1226 October 2012 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN SPERRIN |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/11/114 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR GAVIN SORRELL |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN-ERIC BERGLUND |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPERRIN |
| 14/02/1114 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALBERT KING / 01/01/2007 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALBERT KING / 02/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN-ERIC BERGLUND / 02/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SPERRIN / 02/11/2009 |
| 26/03/0926 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/12/0127 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/07/0127 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/11/9726 November 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: CHURCHMILL HOUSE OCKFIELD ROAD GODALMING SURREY GU7 1QY |
| 16/04/9716 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | AUDITOR'S RESIGNATION |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 17 RED LION SQUARE LONDON WC1R 4QT |
| 22/11/9622 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/04/9612 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: KAIROS HOUSE ADJ RAYNES PARK STATION OFF GRAND DRIVE,RAYNES PARK LONDON SW20 0JY |
| 23/12/9123 December 1991 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 17 RED LION SQUARE LONDON WC1R 4QT |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: C/0 P.TAYLOR,BRUCE WEIR+CO 54 GOLDHAWK ROAD LONDON W12 8HA |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | WD 19/04/88 AD 13/01/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 04/02/884 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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