WSG PROPERTY (HOLDINGS) LIMITED

07917741
C/O AZETS,12 KING STREET LEEDS ENGLAND LS1 2HL

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 13 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 accounts Annual Accounts 12 Buy now
02 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2023 officers Termination of appointment of director (John Stewart Graham) 1 Buy now
12 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jan 2022 accounts Annual Accounts 13 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 accounts Annual Accounts 11 Buy now
26 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 capital Statement of capital (Section 108) 6 Buy now
04 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Feb 2020 insolvency Solvency Statement dated 28/01/20 1 Buy now
04 Feb 2020 resolution Resolution 1 Buy now
30 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
30 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
30 Jan 2020 resolution Resolution 1 Buy now
23 Jan 2020 accounts Annual Accounts 9 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2019 resolution Resolution 10 Buy now
09 Sep 2019 officers Appointment of director (Mrs Susan Graham) 2 Buy now
09 Sep 2019 officers Appointment of director (Mrs Linda Rosemary Graham) 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 13 Buy now
26 Jan 2018 accounts Annual Accounts 12 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 accounts Annual Accounts 6 Buy now
06 May 2016 accounts Annual Accounts 14 Buy now
27 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2016 annual-return Annual Return 7 Buy now
26 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jan 2016 officers Change of particulars for director (Mr John Stewart Graham) 2 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Nigel Graham) 2 Buy now
13 Nov 2015 resolution Resolution 3 Buy now
21 Jul 2015 accounts Annual Accounts 13 Buy now
13 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
13 Feb 2015 annual-return Annual Return 6 Buy now
16 Aug 2014 accounts Annual Accounts 15 Buy now
09 May 2014 auditors Auditors Resignation Company 1 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
25 Jan 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
20 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
08 Mar 2013 annual-return Annual Return 8 Buy now
29 Jan 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 May 2012 capital Return of Allotment of shares 4 Buy now
15 May 2012 officers Appointment of director (Peter Sutton) 3 Buy now
15 May 2012 officers Appointment of secretary (Peter Sutton) 3 Buy now
15 Mar 2012 officers Termination of appointment of director (Roger Dyson) 2 Buy now
15 Mar 2012 officers Appointment of director (Mr John Stewart Graham) 3 Buy now
15 Mar 2012 officers Appointment of director (Mr Nigel Graham) 3 Buy now
13 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
20 Jan 2012 incorporation Incorporation Company 29 Buy now