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WSG PROPERTIES LTD

Company number 01154869

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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)
05 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Sep 2015 MR01 Registration of charge 011548690018, created on 7 September 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 202
27 Aug 2015 AD01 Registered office address changed from Unit 1 Five Mile Lane Industrial Estate Washingborough Lincoln Lincolnshire LN4 1AF to Royal Cottage Merrycock Lane Heighington Lincoln Lincolnshire LN4 1QL on 27 August 2015
27 Aug 2015 TM01 Termination of appointment of Alan Rodney Gilbert as a director on 27 August 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 202
24 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Mar 2014 CERTNM Company name changed gilbert properties LTD\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-27
  • NM01 ‐ Change of name by resolution
18 Jan 2014 MR01 Registration of charge 011548690017
10 Jan 2014 MR01 Registration of charge 011548690016
01 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 202
06 Jul 2013 MR01 Registration of charge 011548690015
14 May 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 14
25 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
25 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
25 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009