WISP PROPERTIES LIMITED
Company number 05723337 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 06/02/2018 | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 8 Mar 2018 | PSC'S CHANGE OF PARTICULARS / AMBER INVESTMENT HOLDINGS LIMITED / 31/07/2017 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / AMBER INVESTMENT HOLDINGS LIMITED / 31/07/2017 | View document |
| 14 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 | View document |
| 1 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 | View document |
| 21 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 29 Feb 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 22 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 01/06/2011 | View document |
| 10 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 29/10/2010 | View document |
| 3 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEES | View document |
| 25 Jan 2011 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS | View document |
| 9 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 01/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 01/10/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 02/12/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 02/12/2009 | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM LEVEL 14 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED SECRETARY NEIL LEWIS | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | View document |
| 29 Jun 2009 | SECRETARY APPOINTED DAVID JOHN LEES | View document |
| 4 Apr 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BLANEY / 17/03/2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY / 26/06/2008 | View document |
| 23 Oct 2008 | DIRECTORS AUTHORISATION SEC 175 30/09/2008 | View document |
| 12 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | S366A DISP HOLDING AGM 27/02/06 | View document |
| 27 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2006 | SECRETARY RESIGNED | View document |