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W.J.R.PROPERTIES LIMITED

Company number 00566514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2020 PSC07 Cessation of Rodney Stanley Powell as a person with significant control on 25 September 2020
12 Oct 2020 TM01 Termination of appointment of Rodney Stanley Powell as a director on 25 September 2020
27 Apr 2020 TM01 Termination of appointment of Patricia Powell as a director on 27 April 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 TM02 Termination of appointment of Rodney Stanley Powell as a secretary on 20 December 2019
08 Jan 2020 AP01 Appointment of Mrs Frances Jane Powell as a director on 20 December 2019
08 Jan 2020 AP03 Appointment of Mrs Frances Jane Powell as a secretary on 20 December 2019
17 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
15 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
25 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 5 April 2017
12 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
13 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
22 Jun 2015 AA Total exemption small company accounts made up to 5 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
21 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
24 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
03 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
22 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Rodney Stanley Powell on 22 October 2012