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WE PROPERTIES LIMITED

Company number 06598268

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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)
29 Apr 2016 AD01 Registered office address changed from , C/O Dpc Vernon Road Stoke on Trent, Staffordshire, ST4 2QY to The Pack Horse 8 Station Road Longport Stoke-on-Trent Staffs ST6 4NA on 29 April 2016
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Nov 2013 CERTNM Company name changed the foot centre LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Mrs Helen Ann Williams on 26 April 2013
26 Apr 2013 CH03 Secretary's details changed for Steven Williams on 26 April 2013
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 SH10 Particulars of variation of rights attached to shares
12 Jun 2012 SH08 Change of share class name or designation
24 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
12 Jan 2011 CH03 Secretary's details changed for Steven Williams on 18 November 2010
12 Jan 2011 CH01 Director's details changed for Helen Williams on 18 November 2010
22 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
22 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Jun 2009 363a Return made up to 20/05/09; full list of members
02 Apr 2009 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
12 Aug 2008 88(2) Ad 30/07/08\gbp si 99@1=99\gbp ic 1/100\
12 Aug 2008 288a Director appointed helen williams