WANSLEA PROPERTIES LIMITED - History of Changes


DateDescription
2024-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2024-04-08 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-08 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-14 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-08-07 delete address THE CHAPEL, ATCH-LENCH EVESHAM HEREFORDSHIRE & WORCESTERSHIRE WR11 4SW
2023-08-07 insert address ORIEL HOUSE 2 - 8 ORIEL ROAD BOOTLE MERSEYSIDE ENGLAND L20 7EP
2023-08-07 update registered_address
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM THE CHAPEL, ATCH-LENCH EVESHAM HEREFORDSHIRE & WORCESTERSHIRE WR11 4SW
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-23 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-12-23 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-17 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-06-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-10 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-05 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-06 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-08-13 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-07-28 update statutory_documents 25/07/15 FULL LIST
2015-06-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-08 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-08-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-07-25 update statutory_documents 25/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-02 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-10-07 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-09-03 update statutory_documents 25/07/13 FULL LIST
2013-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012
2013-08-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GILES STUART YORKE-BROOKS / 01/07/2012
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-21 update returns_next_due_date 2012-08-22 => 2013-08-22
2013-03-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-07-31 update statutory_documents 25/07/12 FULL LIST
2012-06-25 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 25/07/11 FULL LIST
2011-04-15 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-08-10 update statutory_documents 25/07/10 FULL LIST
2010-03-15 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-28 update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-09 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-07-29 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-09-24 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 3A BELWELL HOUSE BELWELL LANE, FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS, B74 4AA
2007-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-20 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-30 update statutory_documents SECRETARY RESIGNED
2005-09-27 update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-19 update statutory_documents NEW SECRETARY APPOINTED
2005-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-01 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-22 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-07-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-13 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-30 update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-06-07 update statutory_documents £ NC 100/1000 21/05/01
2001-06-07 update statutory_documents NC INC ALREADY ADJUSTED 21/05/01
2001-04-12 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents NEW SECRETARY APPOINTED
2001-04-10 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents SECRETARY RESIGNED
2001-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-23 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-10 update statutory_documents DIRECTOR RESIGNED
1999-08-11 update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-27 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-01 update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-04 update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-07 update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-04 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-31 update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-19 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-13 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-08-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-29 update statutory_documents ADOPT MEM AND ARTS 29/10/90
1991-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 5 WOOD END ROAD ERDINGTON BIRMINGHAM B24 8AH
1990-09-19 update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-15 update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-01-24 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1988-03-28 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1987-02-04 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE