W.D.G. PROPERTIES LIMITED

01059075
WROTHAM PLACE BULL LANE WROTHAM NEAR SEVENOAKS TN15 7AE

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Termination of appointment of secretary (Anita Denise Bodri) 1 Buy now
05 Aug 2024 officers Appointment of secretary (Mr Nischal Vinesh Hindia) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Susan Ann Walker) 1 Buy now
12 Jun 2024 officers Appointment of director (Mr Oliver Fleming Capon) 2 Buy now
21 May 2024 accounts Annual Accounts 4 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Appointment of secretary (Mrs Anita Denise Bodri) 2 Buy now
12 Jan 2024 officers Termination of appointment of secretary (Amarpal Takk) 1 Buy now
22 Apr 2023 accounts Annual Accounts 4 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 accounts Annual Accounts 4 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 4 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 incorporation Memorandum Articles 9 Buy now
19 Mar 2021 resolution Resolution 1 Buy now
23 Oct 2020 accounts Annual Accounts 4 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 6 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 officers Appointment of secretary (Amarpal Takk) 3 Buy now
27 Apr 2018 officers Termination of appointment of secretary (Julia Alison Morton) 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 accounts Annual Accounts 6 Buy now
15 Jun 2017 accounts Annual Accounts 6 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 6 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 officers Appointment of director (Graham Harold Mclean) 3 Buy now
08 Oct 2015 officers Termination of appointment of director (Malcolm Courtney Perkins) 2 Buy now
21 Jul 2015 officers Appointment of director (Mrs Susan Ann Walker) 3 Buy now
18 Jun 2015 officers Termination of appointment of director (Anil Kumar Mathur) 2 Buy now
09 Jun 2015 accounts Annual Accounts 6 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 6 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
22 May 2012 accounts Annual Accounts 6 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
26 Sep 2011 officers Appointment of secretary (Julia Alison Morton) 3 Buy now
26 Sep 2011 officers Termination of appointment of secretary (Anil Mathur) 2 Buy now
22 Sep 2011 accounts Annual Accounts 6 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 officers Termination of appointment of director (Michael Conway) 2 Buy now
15 Apr 2011 officers Termination of appointment of secretary (Michael Conway) 2 Buy now
15 Apr 2011 officers Appointment of secretary (Anil Kumar Mathur) 3 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Malcolm Courtney Perkins) 3 Buy now
08 Nov 2009 auditors Auditors Resignation Company 1 Buy now
11 Jul 2009 accounts Annual Accounts 7 Buy now
09 Apr 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
04 Sep 2008 accounts Annual Accounts 7 Buy now
30 Apr 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
17 Jul 2007 accounts Annual Accounts 12 Buy now
01 May 2007 annual-return Return made up to 04/04/07; full list of members 3 Buy now
28 Sep 2006 accounts Annual Accounts 12 Buy now
21 Apr 2006 annual-return Return made up to 04/04/06; full list of members 3 Buy now
15 Dec 2005 miscellaneous Miscellaneous 1 Buy now
17 Aug 2005 accounts Annual Accounts 12 Buy now
29 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Apr 2005 annual-return Return made up to 04/04/05; full list of members 6 Buy now
21 Jul 2004 accounts Annual Accounts 12 Buy now
21 Jul 2004 address Location of register of members 1 Buy now
21 Jul 2004 officers New director appointed 3 Buy now
19 Apr 2004 annual-return Return made up to 04/04/04; full list of members 6 Buy now
29 Dec 2003 officers Director resigned 1 Buy now
08 Aug 2003 address Registered office changed on 08/08/03 from: wrotham place wrotham sevenoaks kent TN15 7AE 1 Buy now
14 Jul 2003 officers Secretary resigned 1 Buy now
14 Jul 2003 officers New secretary appointed 2 Buy now
10 May 2003 accounts Annual Accounts 12 Buy now
01 May 2003 annual-return Return made up to 04/04/03; full list of members 7 Buy now
02 May 2002 accounts Annual Accounts 12 Buy now
02 May 2002 annual-return Return made up to 04/04/02; full list of members 7 Buy now
07 Aug 2001 address Registered office changed on 07/08/01 from: 2 hobart place london SW1W 0HU 1 Buy now
09 Jul 2001 officers Director resigned 1 Buy now
30 Apr 2001 accounts Annual Accounts 9 Buy now
30 Apr 2001 annual-return Return made up to 04/04/01; full list of members 7 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
06 Apr 2001 officers New director appointed 2 Buy now
06 Apr 2001 officers New director appointed 2 Buy now
11 May 2000 annual-return Return made up to 04/04/00; full list of members 6 Buy now
02 May 2000 accounts Annual Accounts 10 Buy now
04 May 1999 accounts Annual Accounts 10 Buy now
04 May 1999 annual-return Return made up to 04/04/99; no change of members 10 Buy now
24 Mar 1999 resolution Resolution 1 Buy now
05 May 1998 accounts Annual Accounts 10 Buy now
05 May 1998 annual-return Return made up to 04/04/98; no change of members 10 Buy now
09 Oct 1997 address Registered office changed on 09/10/97 from: wrotham place wrotham sevenoaks kent TN15 7AE 1 Buy now
16 Jul 1997 officers New director appointed 3 Buy now
29 Apr 1997 accounts Annual Accounts 10 Buy now
29 Apr 1997 annual-return Return made up to 04/04/97; full list of members 10 Buy now
08 May 1996 accounts Annual Accounts 10 Buy now
08 May 1996 annual-return Return made up to 04/04/96; no change of members 8 Buy now
30 Apr 1995 accounts Annual Accounts 11 Buy now