WOLVERHAMPTON WANDERERS PROPERTIES LIMITED

Company number 02638764 · Monitor this company

Active

168 filings

Date	Filing
19 Aug 2026	Confirmation statement made on 2026-08-16 with no updates · 3 pages	View document
3 Apr 2026	Accounts for a small company made up to 2025-06-30 · 20 pages	View document
2 Jan 2026	Appointment of Mr Jiaying Shi as a director on 2025-12-19 · 2 pages	View document
2 Jan 2026	Termination of appointment of Yu Shi as a director on 2025-12-19 · 1 page	View document
16 Sep 2025	Registration of charge 026387640014, created on 2025-09-15 · 76 pages	View document
16 Sep 2025	Change of details for W. W. (1990) Limited as a person with significant control on 2016-07-21 · 2 pages	View document
19 Aug 2025	Confirmation statement made on 2025-08-16 with no updates · 3 pages	View document
28 Feb 2025	Accounts for a small company made up to 2024-05-31 · 20 pages	View document
6 Feb 2025	Current accounting period extended from 2025-05-31 to 2025-06-30 · 1 page	View document
16 Aug 2024	Confirmation statement made on 2024-08-16 with no updates · 3 pages	View document
1 Mar 2024	Accounts for a small company made up to 2023-05-31 · 19 pages	View document
17 Aug 2023	Confirmation statement made on 2023-08-16 with no updates · 3 pages	View document
3 Mar 2023	Accounts for a small company made up to 2022-05-31 · 19 pages	View document
1 Feb 2023	Satisfaction of charge 026387640012 in full · 1 page	View document
1 Feb 2023	Satisfaction of charge 026387640013 in full · 1 page	View document
2 Mar 2022	Accounts for a small company made up to 2021-05-31 · 19 pages	View document
9 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR XIAOTIAN SUN	View document
17 Feb 2020	FULL ACCOUNTS MADE UP TO 31/05/19	View document
10 Feb 2020	CESSATION OF FOSUN INTERNATIONAL HOLDINGS LIMITED AS A PSC	View document
10 Feb 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W. W. (1990) LIMITED	View document
10 Feb 2020	CESSATION OF GUO GUANGCHANG AS A PSC	View document
25 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 026387640012	View document
16 Sep 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026387640011	View document
28 Aug 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES	View document
6 Mar 2019	FULL ACCOUNTS MADE UP TO 31/05/18	View document
18 Sep 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES	View document
2 Jul 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026387640011	View document
26 Mar 2018	AUDITOR'S RESIGNATION	View document
8 Mar 2018	FULL ACCOUNTS MADE UP TO 31/05/17	View document
30 Aug 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES	View document
22 Apr 2017	SECRETARY APPOINTED MR MATTHEW DAVID WILD	View document
21 Apr 2017	APPOINTMENT TERMINATED, SECRETARY RICHARD SKIRROW	View document
3 Mar 2017	FULL ACCOUNTS MADE UP TO 31/05/16	View document
30 Aug 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES	View document
11 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR JEREMY MOXEY	View document
8 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR XIAOTIAN SUN / 21/07/2016	View document
5 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR YU SHI / 21/07/2016	View document
5 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR XIAOTIAN SUN / 21/07/2016	View document
5 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR YU SHI / 21/07/2016	View document
5 Aug 2016	DIRECTOR APPOINTED MR YU SHI	View document
5 Aug 2016	DIRECTOR APPOINTED MR XIAOTIAN SUN	View document
5 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN	View document
5 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR VINCENT FAIRCLOUGH	View document
5 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEWIS	View document
4 Mar 2016	FULL ACCOUNTS MADE UP TO 31/05/15	View document
19 Oct 2015	DIRECTOR APPOINTED MR ASHLEY MARTIN LEWIS	View document
2 Sep 2015	Annual return made up to 16 August 2015 with full list of shareholders	View document
2 Mar 2015	FULL ACCOUNTS MADE UP TO 31/05/14	View document
1 Sep 2014	Annual return made up to 16 August 2014 with full list of shareholders	View document
7 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
7 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
4 Mar 2014	FULL ACCOUNTS MADE UP TO 31/05/13	View document
6 Sep 2013	Annual return made up to 16 August 2013 with full list of shareholders	View document
19 Feb 2013	FULL ACCOUNTS MADE UP TO 31/05/12	View document
12 Sep 2012	Annual return made up to 16 August 2012 with full list of shareholders	View document
1 Mar 2012	FULL ACCOUNTS MADE UP TO 31/05/11	View document
2 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN SKIRROW / 04/11/2011	View document
12 Sep 2011	Annual return made up to 16 August 2011 with full list of shareholders	View document
2 Mar 2011	FULL ACCOUNTS MADE UP TO 31/05/10	View document
1 Oct 2010	Annual return made up to 16 August 2010 with full list of shareholders	View document
29 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
29 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
2 Mar 2010	FULL ACCOUNTS MADE UP TO 31/05/09	View document
4 Sep 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	FULL ACCOUNTS MADE UP TO 31/05/08	View document
17 Sep 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS	View document
29 Mar 2008	FULL ACCOUNTS MADE UP TO 31/05/07	View document
25 Sep 2007	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS	View document
14 Sep 2007	DIRECTOR RESIGNED	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Sep 2007	DIRECTOR RESIGNED	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
6 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
22 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
17 Jun 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
18 Sep 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS	View document
11 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
2 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS	View document
30 Mar 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
23 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS	View document
8 Apr 2004	FULL ACCOUNTS MADE UP TO 31/05/03	View document
8 Jan 2004	DIRECTOR RESIGNED	View document
8 Jan 2004	DIRECTOR RESIGNED	View document
9 Sep 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS	View document
11 Feb 2003	FULL ACCOUNTS MADE UP TO 31/05/02	View document
2 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
2 Sep 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS	View document
2 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
3 Jan 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
2 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS	View document
8 Feb 2001	FULL ACCOUNTS MADE UP TO 31/05/00	View document
15 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 2000	DIRECTOR RESIGNED	View document
31 Aug 2000	RE-APT AUDS 27/03/98	View document
31 Aug 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Aug 2000	ADOPT ARTICLES 27/03/98	View document
30 Aug 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
31 May 2000	FULL ACCOUNTS MADE UP TO 31/05/99	View document
1 Sep 1999	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS	View document
6 Apr 1999	FULL ACCOUNTS MADE UP TO 31/05/98	View document
18 Feb 1999	NEW DIRECTOR APPOINTED	View document
17 Sep 1998	RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS	View document
29 Apr 1998	DIRECTOR RESIGNED	View document
27 Mar 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
12 Mar 1998	REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCS GL50 1YX	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	NEW DIRECTOR APPOINTED	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
22 Aug 1997	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS	View document
19 Jun 1997	DIRECTOR RESIGNED	View document
29 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 1997	SECRETARY RESIGNED	View document
27 Feb 1997	NEW SECRETARY APPOINTED	View document
15 Jan 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
15 Oct 1996	SECRETARY RESIGNED	View document
15 Oct 1996	NEW SECRETARY APPOINTED	View document
4 Sep 1996	RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS	View document
4 Apr 1996	NEW DIRECTOR APPOINTED	View document
1 Apr 1996	FULL ACCOUNTS MADE UP TO 31/05/95	View document
21 Feb 1996	S252 DISP LAYING ACC 05/02/96	View document
21 Feb 1996	S386 DISP APP AUDS 05/02/96	View document
21 Feb 1996	S366A DISP HOLDING AGM 05/02/96	View document
14 Aug 1995	NEW SECRETARY APPOINTED	View document
14 Aug 1995	SECRETARY RESIGNED	View document
3 Aug 1995	RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS	View document
31 Mar 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
1 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
4 Sep 1994	NC INC ALREADY ADJUSTED 26/05/94	View document
4 Sep 1994	NC INC ALREADY ADJUSTED 26/05/94	View document
1 Sep 1994	RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS	View document
30 Aug 1994	£ NC 1000/10000000 26/	View document
8 Apr 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
25 Aug 1993	RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS	View document
1 Apr 1993	FULL ACCOUNTS MADE UP TO 31/05/92	View document
10 Sep 1992	RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS	View document
11 May 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
14 Jan 1992	122 · 1 page	View document
14 Jan 1992	Resolutions	View document
14 Jan 1992	Resolutions · 14 pages	View document
14 Jan 1992	ADOPT MEM AND ARTS 06/12/91	View document
14 Jan 1992	VARYING SHARE RIGHTS AND NAMES 06/12/91	View document
14 Jan 1992	RECON 06/12/91	View document
20 Sep 1991	COMPANY NAME CHANGED CHELTRADING 26 LIMITED CERTIFICATE ISSUED ON 20/09/91	View document
16 Aug 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document