WRANGLE BOX PROPERTY HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/01/2424 January 2024 | Director's details changed for Mr Timothy James Hugh Curtis on 2024-01-24 |
| 24/01/2424 January 2024 | Change of details for Mr Andrew John Dickinson as a person with significant control on 2024-01-23 |
| 24/01/2424 January 2024 | Director's details changed for Mrs Diane Joy Curtis on 2024-01-24 |
| 23/01/2423 January 2024 | Director's details changed for Mr Andrew John Dickinson on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mrs Louise Adrienne Dickinson on 2024-01-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/02/2112 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 16/04/2016 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 13/02/1913 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 19/02/1819 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 11/08/1611 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 2100000 |
| 29/07/1629 July 2016 | REDUCE ISSUED CAPITAL 05/07/2016 |
| 29/07/1629 July 2016 | SOLVENCY STATEMENT DATED 05/07/16 |
| 29/07/1629 July 2016 | STATEMENT BY DIRECTORS |
| 19/07/1619 July 2016 | STATEMENT BY DIRECTORS |
| 19/07/1619 July 2016 | REDUCE ISSUED CAPITAL 05/07/2016 |
| 19/07/1619 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 6200000 |
| 13/07/1613 July 2016 | ADOPT ARTICLES 05/07/2016 |
| 17/06/1617 June 2016 | SAIL ADDRESS CREATED |
| 17/06/1617 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/06/163 June 2016 | CURREXT FROM 31/05/2017 TO 30/09/2017 |
| 19/05/1619 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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