WPD PROPERTY DEVELOPMENTS LIMITED

Company number 02699380 ·

Dissolved

76 filings

Date Filing
24 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
15 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
31 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013 View document
22 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
3 Dec 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Mar 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
18 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Mar 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTLEY WITHERS / 01/10/2009 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 View document
22 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
27 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008 View document
10 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Mar 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
19 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Mar 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
27 Nov 2006 AUDITOR'S RESIGNATION View document
5 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Mar 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
24 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
8 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
13 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Apr 2003 AUDITOR'S RESIGNATION View document
28 Mar 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
14 Aug 2002 AUDITOR'S RESIGNATION View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Mar 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
11 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Mar 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
5 Jan 2001 DIRECTOR RESIGNED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Mar 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS32 4SE View document
28 Mar 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 NEW SECRETARY APPOINTED View document
28 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Oct 1999 COMPANY NAME CHANGED SWEB PROPERTY DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 01/10/99 View document
16 Apr 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Apr 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS View document
20 Jan 1998 REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS12 4SE View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Apr 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Sep 1996 S386 DIS APP AUDS 12/09/96 View document
20 Sep 1996 S366A DISP HOLDING AGM 12/09/96 View document
20 Sep 1996 S252 DISP LAYING ACC 12/09/96 View document
11 Aug 1996 NEW DIRECTOR APPOINTED View document
11 Aug 1996 DIRECTOR RESIGNED View document
22 Apr 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS View document
1 Feb 1996 AUDITOR'S RESIGNATION View document
7 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
17 Oct 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
6 Oct 1995 DIRECTOR RESIGNED View document
19 Apr 1995 ADOPT MEM AND ARTS 24/03/95 View document
7 Apr 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS View document
15 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
13 Apr 1994 RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS View document
19 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
6 Apr 1993 RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS View document
18 Dec 1992 EXEMPTION FROM APPOINTING AUDITORS 24/11/92 View document
11 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
27 Mar 1992 SECRETARY RESIGNED View document
23 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document