WP PROPERTIES LIMITED
Company number 03537742 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 5 pages | View document |
| 31 Mar 2026 | Appointment of Mr Henry George Packham as a director on 2026-03-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Satisfaction of charge 035377420004 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 035377420005 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 035377420006 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 035377420007 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 035377420008 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 035377420009 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 035377420010 in full · 1 page | View document |
| 23 Jun 2025 | Registration of charge 035377420011, created on 2025-06-20 · 6 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 5 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 6 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr William George Packham on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Change of details for Mr William George Packham as a person with significant control on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06 · 1 page | View document |
| 11 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 8 Feb 2024 | Registration of charge 035377420010, created on 2024-02-06 · 39 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 12 Dec 2022 | Satisfaction of charge 035377420002 in full · 4 pages | View document |
| 9 Dec 2022 | Registration of charge 035377420009, created on 2022-12-09 · 37 pages | View document |
| 9 Dec 2022 | Registration of charge 035377420005, created on 2022-12-09 · 37 pages | View document |
| 9 Dec 2022 | Registration of charge 035377420007, created on 2022-12-09 · 37 pages | View document |
| 9 Dec 2022 | Registration of charge 035377420004, created on 2022-12-09 · 41 pages | View document |
| 9 Dec 2022 | Registration of charge 035377420008, created on 2022-12-09 · 37 pages | View document |
| 9 Dec 2022 | Registration of charge 035377420006, created on 2022-12-09 · 37 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035377420003 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 26 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035377420003 | View document |
| 11 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 14 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035377420002 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BL | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PACKHAM / 01/07/2010 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 8 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 1 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 16 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY MITCHELL | View document |
| 26 Apr 2011 | SECRETARY APPOINTED ANNA PATTON | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 14 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PACKHAM / 31/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PACKHAM / 31/03/2010 | View document |
| 22 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 25 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: LORAN HOUSE LORNA ROAD HOVE EAST SUSSEX BN3 3EL | View document |
| 16 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | View document |
| 16 Sep 1998 | SECRETARY RESIGNED | View document |
| 6 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1998 | SECRETARY RESIGNED | View document |
| 31 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |