| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-06-07 |
update account_category FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2022-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-03-07 |
update account_ref_month 5 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
| 2022-02-28 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/12/2020 |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMI WILSON-MYNETT |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMI JAYNE WILSON / 10/06/2019 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 10/06/2019 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-22 => 2020-02-29 |
| 2019-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-08-07 |
update account_ref_month 10 => 5 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-22 |
| 2019-07-22 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 31/05/2018 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMI JAYNE WILSON / 20/06/2018 |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 20/06/2018 |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES BARTON / 20/06/2018 |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILSON / 27/06/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2017 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WPL (WGC) LIMITED / 30/06/2016 |
| 2018-07-06 |
update statutory_documents CESSATION OF WILSON PROPERTIES (LONDON) LTD AS A PSC |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-03-07 |
update num_mort_outstanding 3 => 2 |
| 2018-03-07 |
update num_mort_satisfied 3 => 4 |
| 2018-01-07 |
update num_mort_charges 4 => 6 |
| 2018-01-07 |
update num_mort_outstanding 1 => 3 |
| 2018-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085175530004 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085175530005 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085175530006 |
| 2017-12-07 |
update num_mort_outstanding 4 => 1 |
| 2017-12-07 |
update num_mort_satisfied 0 => 3 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085175530001 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085175530002 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085175530003 |
| 2017-09-07 |
update account_category DORMANT => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-19 => 2018-07-31 |
| 2017-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-07-07 |
update account_ref_month 12 => 10 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2017-09-19 |
| 2017-06-19 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/10/2016 |
| 2017-06-16 |
update statutory_documents 22/05/17 STATEMENT OF CAPITAL GBP 300 |
| 2017-05-07 |
delete address LAKE VIEW LEGGATTS PARK, GREAT NORTH ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 1NZ |
| 2017-05-07 |
insert address 8 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 6HG |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
LAKE VIEW LEGGATTS PARK, GREAT NORTH ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 1NZ
ENGLAND |
| 2016-12-19 |
delete address 4TH FLOOR ORCHARD HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 3AX |
| 2016-12-19 |
insert address LAKE VIEW LEGGATTS PARK, GREAT NORTH ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 1NZ |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update registered_address |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
4TH FLOOR ORCHARD HOUSE MUTTON LANE
POTTERS BAR
HERTFORDSHIRE
EN6 3AX
ENGLAND |
| 2016-10-21 |
update statutory_documents ADOPT ARTICLES 14/09/2016 |
| 2016-10-07 |
update num_mort_charges 3 => 4 |
| 2016-10-07 |
update num_mort_outstanding 3 => 4 |
| 2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085175530004 |
| 2016-08-07 |
delete address 16-18 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE |
| 2016-08-07 |
insert address 4TH FLOOR ORCHARD HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 3AX |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
16-18 HOWARD BUSINESS PARK
HOWARD CLOSE
WALTHAM ABBEY
ESSEX
EN9 1XE |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAREY |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSH |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS WARREN |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LOTHERINGTON |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BURROUGHS |
| 2016-06-23 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2016-09-30 |
| 2016-03-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-25 |
update statutory_documents ADOPT ARTICLES 30/12/2015 |
| 2016-01-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-07 |
insert company_previous_name WILSON RESIDENTIAL LIMITED |
| 2015-09-07 |
update name WILSON RESIDENTIAL LIMITED => CHASE (WGC) LIMITED |
| 2015-08-13 |
update account_ref_month 5 => 12 |
| 2015-08-03 |
update statutory_documents COMPANY NAME CHANGED WILSON RESIDENTIAL LIMITED
CERTIFICATE ISSUED ON 03/08/15 |
| 2015-07-20 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-07-10 |
update num_mort_charges 0 => 3 |
| 2015-07-10 |
update num_mort_outstanding 0 => 3 |
| 2015-06-10 |
delete address MEER & COMPANY SUITE 1 COCHRANE HOUSE ADMIRALS WAY CANARY WHARF YES E14 9UD |
| 2015-06-10 |
insert address 16-18 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-07 => 2015-05-22 |
| 2015-06-10 |
update returns_next_due_date 2015-06-04 => 2016-06-19 |
| 2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085175530003 |
| 2015-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085175530001 |
| 2015-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085175530002 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 06/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES BARTON / 06/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES BARTON / 06/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILSON / 06/05/2015 |
| 2015-05-22 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS |
| 2015-05-22 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MISS AMI JAYNE WILSON |
| 2015-05-21 |
update statutory_documents 06/05/15 STATEMENT OF CAPITAL GBP 300 |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMI WILSON |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN CAREY |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE PETER MARSH |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS SEAN WARREN |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN LOTHERINGTON |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
MEER & COMPANY SUITE 1 COCHRANE HOUSE
ADMIRALS WAY
CANARY WHARF
YES
E14 9UD |
| 2015-05-15 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-07 => 2016-02-29 |
| 2015-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-30 |
update statutory_documents SECRETARY APPOINTED MS AMI JAYNE WILSON |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN WILSON |
| 2014-06-07 |
delete address MEER & COMPANY SUITE 1 COCHRANE HOUSE ADMIRALS WAY CANARY WHARF YES UNITED KINGDOM E14 9UD |
| 2014-06-07 |
insert address MEER & COMPANY SUITE 1 COCHRANE HOUSE ADMIRALS WAY CANARY WHARF YES E14 9UD |
| 2014-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-09 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |