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W.D. PROPERTIES LIMITED

Company number 01624624

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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)
10 May 2017 CS01 Confirmation statement made on 22 April 2017 with no updates
13 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
04 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
07 Sep 2016 AP01 Appointment of Mr Nigel John Southey as a director on 19 August 2016
07 Sep 2016 TM01 Termination of appointment of Michael John Webb as a director on 19 August 2016
26 Aug 2016 MR01 Registration of charge 016246240013, created on 19 August 2016
26 Aug 2016 MR01 Registration of charge 016246240014, created on 19 August 2016
21 Jul 2016 MR04 Satisfaction of charge 6 in full
21 Jul 2016 MR04 Satisfaction of charge 1 in full
21 Jul 2016 MR04 Satisfaction of charge 7 in full
07 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 12,000
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 12,000
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 12,000
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Mar 2011 TM02 Termination of appointment of John Merricks as a secretary
21 Mar 2011 TM01 Termination of appointment of John Merricks as a director
20 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a small company made up to 31 October 2009