WILSON PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-03 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-10-11 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-03-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PEPPER
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-06-29 update statutory_documents CESSATION OF CECILY MAY WILSON AS A PSC
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-07 delete address 16 WESTWOOD PARK ROAD PETERBOROUGH PE3 6JL
2019-10-07 insert address 49 HYTHEGATE WERRINGTON PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE4 7ZP
2019-10-07 update registered_address
2019-10-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 16 WESTWOOD PARK ROAD PETERBOROUGH PE3 6JL
2019-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILY WILSON
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2016-10-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-13 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-13 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-02 update statutory_documents 02/07/15 FULL LIST
2015-06-16 update statutory_documents SECRETARY APPOINTED MR IAN PEPPER
2015-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECILY WILSON
2015-06-15 update statutory_documents DIRECTOR APPOINTED MRS CECILY MAY WILSON
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-03 update statutory_documents 02/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-11 update statutory_documents 02/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2012-09-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents 02/07/12 FULL LIST
2011-08-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 02/07/11 FULL LIST
2010-08-13 update statutory_documents 02/07/10 FULL LIST
2010-08-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-09-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-05 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-07 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03 update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-04 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-14 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-16 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-02 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents DIRECTOR RESIGNED
2000-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-27 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-28 update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-02 update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1997-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-30 update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1996-07-05 update statutory_documents RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1996-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-18 update statutory_documents RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1994-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-06-24 update statutory_documents RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
1993-06-25 update statutory_documents RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
1993-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-15 update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
1991-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-03 update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
1990-06-29 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-08-30 update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1989-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 17/01 TO 31/03
1988-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-02 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1988-01-08 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-01-17 update statutory_documents CERTIFICATE OF INCORPORATION