WPT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2028 August 2020 | PREVEXT FROM 30/09/2019 TO 31/03/2020 |
| 28/08/2028 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 25/07/1825 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WHITTINGHAM |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059254980005 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059254980004 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIERPOINT / 01/09/2015 |
| 03/11/153 November 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/11/143 November 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059254980002 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059254980003 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/09/1212 September 2012 | 05/09/12 NO CHANGES |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GEORGINA WHITTINGHAM / 05/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIERPOINT / 01/09/2011 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN GEORGINA WHITTINGHAM / 05/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTINGHAM / 05/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GEORGINA WHITTINGHAM / 06/09/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN GEORGINA THOMPSON / 06/09/2010 |
| 25/09/1025 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GEORGINA THOMPSON / 27/08/2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0925 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIERPOINT / 24/08/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN THOMPSON / 20/06/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN THOMPSON / 20/06/2008 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTINGHAM / 20/06/2008 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIERPOINT / 20/06/2008 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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