WJS PROPERTIES LIMITED
Company number 06113429 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Change of details for William Jackson Food Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 12 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-26 · 10 pages | View document |
| 12 Jan 2026 | PARENT_ACC · 50 pages | View document |
| 30 Apr 2025 | Termination of appointment of Sonya Karina Eastaugh as a director on 2025-04-28 · 1 page | View document |
| 30 Apr 2025 | Appointment of Mr Paul Murphy as a director on 2025-04-28 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 31 Jan 2025 | Termination of appointment of Andrew John Green as a secretary on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Appointment of Mrs Katie Amanda Denyer as a secretary on 2025-01-31 · 2 pages | View document |
| 14 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-27 · 10 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2024 | PARENT_ACC · 50 pages | View document |
| 21 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Jul 2024 | Appointment of Mr Andrew John Green as a secretary on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Katie Amanda Denyer as a secretary on 2024-07-19 · 1 page | View document |
| 26 May 2024 | Appointment of Mrs Sonya Karina Eastaugh as a director on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Termination of appointment of James Watson as a director on 2024-05-24 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 10 Feb 2024 | PARENT_ACC · 48 pages | View document |
| 10 Feb 2024 | Total exemption full accounts made up to 2023-04-29 · 10 pages | View document |
| 30 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 4 May 2023 | Previous accounting period extended from 2023-04-29 to 2023-04-30 · 1 page | View document |
| 2 May 2023 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 30 Dec 2022 | Accounts for a small company made up to 2022-04-30 · 13 pages | View document |
| 6 Oct 2022 | Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on 2022-10-05 · 1 page | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 16 Dec 2021 | Accounts for a small company made up to 2021-04-24 · 13 pages | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 28 Jan 2019 | FULL ACCOUNTS MADE UP TO 28/04/18 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 22 Jan 2018 | FULL ACCOUNTS MADE UP TO 29/04/17 | View document |
| 26 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 23 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 4 Apr 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 20 Jan 2016 | FULL ACCOUNTS MADE UP TO 25/04/15 | View document |
| 20 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 28 Jan 2015 | FULL ACCOUNTS MADE UP TO 26/04/14 | View document |
| 19 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 27 Jan 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 | View document |
| 18 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | FULL ACCOUNTS MADE UP TO 28/04/12 | View document |
| 12 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 24 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 1 Jul 2011 | ADOPT ARTICLES 27/06/2011 | View document |
| 1 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 24/04/10 | View document |
| 12 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 12/03/2010 | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 25/04/09 | View document |
| 24 Dec 2009 | SECRETARY APPOINTED MR GARY MARTIN URMSTON | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALWYN MCLAREN OUGHTRED / 24/12/2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008 | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON | View document |
| 17 Nov 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 DERRINGHAM STREET HULL EAST YORKSHIRE HU3 1EW | View document |
| 21 Feb 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2007 | SECRETARY RESIGNED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: WILBERFORCE COURT HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ | View document |
| 16 Mar 2007 | COMPANY NAME CHANGED ROLCO 265 LIMITED CERTIFICATE ISSUED ON 16/03/07 | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |